ABACUS INVESTMENTS (U.K) LTD

Company number 10481300

1 active person with significant control / 0 active statements

Mr Balal Aqil (Active)

• Correspondence address: 37 York Road, Ilford, England, IG1 3AD
• Notified on: 29 October 2024
• Date of birth: June 1979
• 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

Abacus Property Services (U.K) Ltd (Ceased)

• Correspondence address: 37 York Road, Ilford, England, IG1 3AD
• Notified on: 29 October 2024
• Ceased on: 29 October 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03103599
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Abt Trust Limited (Ceased)

• Correspondence address: Regency House, 33 Wood Street, Barnet, England, EN5 4BE
• Notified on: 29 October 2024
• Ceased on: 29 October 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13409084
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Amjad Ali Malik (Ceased)

• Correspondence address: 37 York Road, Ilford, England, IG1 3AD
• Notified on: 23 December 2020
• Ceased on: 29 October 2024
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Roheena Malik (Ceased)

• Correspondence address: 40 Beattyville Gardens, Ilford, England, IG6 1JY
• Notified on: 16 November 2016
• Ceased on: 23 December 2020
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control