ABC ESTATES SALES LIMITED

Company number 09161609

2 active persons with significant control / 0 active statements

Mr Eluwumi Elumiju Elusade (Active)

• Correspondence address: 179 Station Road, Edgware, England, HA8 7JX
• Notified 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

Mr Raziel Davidoff (Active)

• Correspondence address: 179 Station Road, Edgware, England, HA8 7JX
• Notified on: 6 April 2016
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Hanni Yaffa Cantor (Ceased)

• Correspondence address: 179 Station Road, Edgware, England, HA8 7JX
• Notified on: 6 April 2016
• Ceased on: 8 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%

Abc Iii (Group) Limited (Ceased)

• Correspondence address: 63 High Road, Bushey Heath, Bushey, England, WD23 1EE
• Notified on: 6 April 2016
• Ceased on: 30 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Cardif
• Registration number: 09103082
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more