ABS FINTECH LIMITED

Company number 11262263

3 persons with significant control / 0 statements

Mr Robert George Naylor

• Correspondence address: 8 Kingsbridge Court, Blackburn, United Kingdom, BB2 4RP
• Notified on: 24 January 2019
• Date of birth: December 1945
• Nationality: Australian
• Country of residence: Thailand
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ivan Alfred Hodgkinson

• Correspondence address: 8 Kingsbridge Court, Blackburn, United Kingdom, BB2 4RP
• Notified on: 9 May 2018
• Date of birth: May 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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 as a member of a firm

Mr Ivan Alfred Hodgkinson

• Correspondence address: 8 Kingsbridge Court, Blackburn, United Kingdom, BB2 4RP
• Notified on: 1 May 2018
• Date of birth: May 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ivan Alfred Hodgkinson (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 26 April 2018
• Ceased on: 24 January 2019
• Date of birth: May 1955
• 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

Mr Robert George Naylor (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 19 March 2018
• Ceased on: 14 May 2018
• Date of birth: December 1945
• Nationality: Australian
• Country of residence: Thailand
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more