ABA2020 LTD

Company number 09617317

1 person with significant control / 0 statements

Miss Hilda Baricz

• Correspondence address: 1 Ashley Gardens, Wembley, England, HA9 8NP
• Notified on: 6 February 2018
• Date of birth: December 1994
• Nationality: Romanian
• 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 Muhammad Dilshad Waseem (Ceased)

• Correspondence address: Flat 17, Station Terrace, London, England, NW10 5RX
• Notified on: 16 October 2016
• Ceased on: 6 February 2018
• Date of birth: September 1974
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Muhammad Hanan Ikram Shafqat (Ceased)

• Correspondence address: 57 Stroud Green Road, London, England, N4 3EG
• Notified on: 14 October 2016
• Ceased on: 6 February 2018
• Date of birth: January 1990
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm