ABGC LIMITED

Company number 10357311

1 person with significant control / 0 statements

Mr Mehboob Umar Isabhai Akuji

• Correspondence address: 69 Leytonstone Road, London, England, E15 1JA
• Notified on: 5 June 2017
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Faizal Akuji (Ceased)

• Correspondence address: 69 Leytonstone Road, London, England, E15 1JA
• Notified on: 28 September 2016
• Ceased on: 5 June 2017
• Date of birth: February 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Nasim Mehboob Akuji (Ceased)

• Correspondence address: 1 Vicarage Lane, Stratford, London, England, England, E15 4HF
• Notified on: 23 September 2016
• Ceased on: 28 September 2016
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mehboob Akuji (Ceased)

• Correspondence address: 65 St Georges Road, Ilford, United Kingdom, IG1 3PG
• Notified on: 2 September 2016
• Ceased on: 23 September 2016
• Date of birth: August 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nain Akuji (Ceased)

• Correspondence address: 65 St Georges Road, Ilford, United Kingdom, IG1 3PG
• Notified on: 2 September 2016
• Ceased on: 19 September 2016
• Date of birth: April 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%