ABYAN GLOBAL LTD

Company number 10416929

0 persons with significant control / 0 statements

Mr Rahatbanu Leela (Ceased)

• Correspondence address: Mullbery Farm, East Street, Hunton, Maidstone, England, ME15 0RB
• Notified on: 8 June 2020
• Ceased on: 15 August 2020
• Date of birth: March 1987
• 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 Muhammad Jafar (Ceased)

• Correspondence address: 32 Topaz House, Merrivale Mews, Milton Keynes, England, MK9 2FE
• Notified on: 19 May 2020
• Ceased on: 8 June 2020
• Date of birth: February 1955
• Nationality: Dutch
• 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 Luke Love (Ceased)

• Correspondence address: Spaces, Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF
• Notified on: 9 January 2020
• Ceased on: 16 August 2020
• Date of birth: January 1985
• Nationality: British
• Country of residence: United Kingdom
• 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 Amir Altaf Barlas (Ceased)

• Correspondence address: 32 Topaz House, Merrivale Mews, Milton Keynes, England, MK9 2FE
• Notified on: 7 October 2016
• Ceased on: 18 May 2020
• Date of birth: February 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors