ABACO SERVICES (UK) LIMITED

Company number 06521977

1 active person with significant control / 0 active statements

Mr Richard Charles Hains (Active)

• Correspondence address: Lancaster Gate House, 47 Lancaster Gate, London, W2 3NA
• Notified on: 1 August 2024
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ian Dennis Fair (Ceased)

• Correspondence address: Lancaster Gate House, 47 Lancaster Gate, London, W2 3NA
• Notified on: 6 November 2020
• Ceased on: 1 August 2024
• Date of birth: February 1948
• Nationality: Bahamian,British
• Country of residence: Bahamas
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard Charles Hains (Ceased)

• Correspondence address: Lancaster Gate House, 47 Lancaster Gate, London, W2 3NA
• Notified on: 24 January 2020
• Ceased on: 4 March 2021
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Abaco Holdings Limited (Ceased)

• Correspondence address: PO Box N3242, Montague Sterling Centre, Montague Sterling Centre, East Bay Street, Nassau, Bahamas
• Notified on: 9 December 2019
• Ceased on: 4 June 2021
• Governing law: Bahamas
• Legal form: Limited Liability Company
• Place registered: Bahamas
• Registration number: 35177b
• Incorporated in: Bahamas
• Nature of control: Ownership of shares – 75% or more

Mr Ian Dennis Fair (Ceased)

• Correspondence address: Lancaster Gate House, 47 Lancaster Gate, London, W2 3NA
• Notified on: 6 April 2016
• Ceased on: 24 January 2020
• Date of birth: February 1948
• Nationality: Bahamian,British
• Country of residence: Bahamas
• Nature of control: Ownership of shares – 75% or more

Abaco Holdings Limited (Ceased)

• Correspondence address: PO Box N3242, Montague Sterling Centre,, Montague Sterling Centre,, East Bay Street,, Nassau, Bahamas, Bahamas, N3242
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Limited Liability Law Of Bahamas
• Legal form: Limited Liability Company
• Place registered: Bahamas
• Registration number: 35177b
• Incorporated in: Bahamas
• Nature of control: Ownership of shares – 75% or more

Mr Ian Dennis Fair (Ceased)

• Correspondence address: Lancaster Gate House, 47 Lancaster Gate, London, W2 3NA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1948
• Nationality: Bahamian
• Country of residence: Bahamas
• Nature of control: Ownership of shares – 75% or more