ABACUS CORPORATE FINANCE LIMITED

Company number 10275121

2 active persons with significant control / 0 active statements

Ms Sumra Hussain (Active)

• Correspondence address: C/O Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, England, HA1 1BA
• Notified on: 1 July 2022
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Arif Husain (Active)

• Correspondence address: C/O Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, England, HA1 1BA
• Notified on: 4 July 2018
• Date of birth: October 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Sumra Husain (Ceased)

• Correspondence address: 10 Pickwick Way, Chislehurst, Kent, England, BR7 6RZ
• Notified on: 12 July 2016
• Ceased on: 4 July 2018
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm