CompaniesInTheUK

ABT ANDY LIMITED

Company number 09979972 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mrs Illa Sisodia

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-08-05
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
20, Sandringham Road, Sandiacre, Nottingham, NG10 5LD, England

Mr Cristian Covaci

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-05-02
Ceased on
2019-08-05
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
20, Sandringham Road, Sandiacre, Nottingham, NG10 5LD, England

Mrs Illa Sisodia

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-10-25
Ceased on
2018-05-03
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
20, Sandringham Road, Sandiacre, Nottingham, NG10 5LD, England

Mr Brice Bozier

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-10-25
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
20, Sandringham Road, Sandiacre, Nottingham, NG10 5LD, England