ABC III (GROUP) LIMITED

Company number 09103082

1 active person with significant control / 0 active statements

Mr Eluwumi Elumiju Elusade (Active)

• Correspondence address: 179 Station Road, Edgware, England, HA8 7JX
• Notified on: 10 October 2024
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Eluwumi Elumiju Elusade (Ceased)

• Correspondence address: 179 Station Road, Edgware, England, HA8 7JX
• Notified on: 7 September 2022
• Ceased on: 8 September 2022
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• 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

Miss Tamara Davidoff (Ceased)

• Correspondence address: 179 Station Road, Edgware, England, HA8 7JX
• Notified on: 3 April 2020
• Ceased on: 7 September 2022
• Date of birth: January 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Hanni Yaffa Cantor (Ceased)

• Correspondence address: 179 Station Road, Edgware, England, HA8 7JX
• Notified on: 3 April 2020
• Ceased on: 7 September 2022
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Raziel Davidoff (Ceased)

• Correspondence address: 179 Station Road, Edgware, England, HA8 7JX
• Notified on: 6 April 2016
• Ceased on: 10 October 2024
• Date of birth: January 1970
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Hanni Yaffa Cantor (Ceased)

• Correspondence address: 179 Station Road, Edgware, England, HA8 7JX
• Notified on: 6 April 2016
• Ceased on: 3 April 2020
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%