ABL TECHPOINT LTD

Company number 12024650

0 persons with significant control / 0 statements

Mr Abdullah Mohammed Alhindi (Ceased)

• Correspondence address: 39 Eastleigh Avenue, Harrow, England, HA2 0UG
• Notified on: 23 June 2020
• Ceased on: 12 August 2020
• Date of birth: November 1963
• Nationality: Saudi Arabian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ahmed Al Shorbegy (Ceased)

• Correspondence address: Flat 248a Parkwest, Edgware Road, London, England, W2 2QN
• Notified on: 10 December 2019
• Ceased on: 15 May 2020
• Governing law: Gov
• Legal form: Gov
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Abdulhalim Ahmed Ali Alsaif (Ceased)

• Correspondence address: 96 Park St, Mayfair,London, London, Uk, England, W1K 6NY
• Notified on: 12 November 2019
• Ceased on: 12 November 2019
• Date of birth: January 1989
• Nationality: Yemeni
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Dhari Abdurahman Alshammari (Ceased)

• Correspondence address: 96 Park St, Mayfair,London, London, Uk, England, W1K 6NY
• Notified on: 15 September 2019
• Ceased on: 9 December 2019
• Date of birth: May 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Hamid Fadhil Salah Alghanim (Ceased)

• Correspondence address: Eutance Building,Flat 151, Queenstown Road, London, England, SW11 8PP
• Notified on: 5 September 2019
• Ceased on: 10 November 2019
• Date of birth: September 1962
• Nationality: Saudi Arabian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bader Nhma Al-Khaldi (Ceased)

• Correspondence address: Eutance Building , Flat 151, Queenstown Road, London, England, SW11 8PP
• Notified on: 2 September 2019
• Ceased on: 10 November 2019
• Date of birth: February 1971
• Nationality: Kuwaiti
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Alaqad Hamed Ali (Ceased)

• Correspondence address: 96 Park St, Mayfair,London, London, Uk, England, W1K 6NY
• Notified on: 13 July 2019
• Ceased on: 14 July 2019
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ibrahim Ouda Al-Enzi (Ceased)

• Correspondence address: 96 Park St, Mayfair,London, London, Uk, England, W1K 6NY
• Notified on: 12 July 2019
• Ceased on: 15 August 2019
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ibrahim Ouda Al-Enzi (Ceased)

• Correspondence address: 96 Park St, Mayfair,London, London, Uk, England, W1K 6NY
• Notified on: 12 July 2019
• Ceased on: 13 July 2019
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Abdulhalim Ahmed Ali Al-Saif (Ceased)

• Correspondence address: 79 College Road, Harrow, England, HA1 1BD
• Notified on: 30 May 2019
• Ceased on: 5 September 2019
• Date of birth: January 1989
• Nationality: Yemeni
• Country of residence: Saudi Arabia
• 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