ABC CUSTOMS LIMITED

Company number 11141031

1 active person with significant control / 0 active statements

Miss Debora Lama (Active)

• Correspondence address: 85 Percival Road, Enfield, England, EN1 1QT
• Notified on: 7 May 2022
• Date of birth: April 1990
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Mendes Pedro Jose (Ceased)

• Correspondence address: 85 Percival Road, Enfield, England, EN1 1QT
• Notified on: 8 March 2021
• Ceased on: 4 January 2022
• Date of birth: December 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Lina Krugliakovaite (Ceased)

• Correspondence address: 545 New North Road, London, United Kingdom, IG6 3TF
• Notified on: 18 February 2021
• Ceased on: 5 January 2022
• Date of birth: September 1983
• Nationality: Lithuanian
• Country of residence: England
• 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

Mr Bryan Anthony Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 9 February 2021
• Ceased on: 18 February 2021
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mendes Jose (Ceased)

• Correspondence address: 1 Albert Street, Bedford, England, MK40 2JB
• Notified on: 1 January 2021
• Ceased on: 18 May 2022
• Date of birth: January 2019
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 9 January 2018
• Ceased on: 12 January 2021
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors