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ABS PARTNERS LIMITED

Company number 04892728

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Persons with significant control: 1 active person with significant control / 0 active statements

Antonio Morales Active

Correspondence address
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Notified on
1 September 2020
Date of birth
November 1966
Nationality
Spanish
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Consortia Trustees Limited (Re Trustees Of The Antonio Morales Trust) Ceased

Correspondence address
Kingsgate House, Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QB
Notified on
6 April 2016
Ceased on
1 September 2020
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
9 September 2016
Withdrawn on
9 September 2017