ASIAN BUSINESS CONNEXIONS (ABC) TRADING LIMITED

Company number 12060543

2 active persons with significant control / 0 active statements

Mr Philip Richard Andrew (Active)

• Correspondence address: 19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9NH
• Notified on: 11 October 2023
• Date of birth: August 1974
• 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 Ammar Yusuf Mirza Cbe (Active)

• Correspondence address: 19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9NH
• Notified on: 19 June 2019
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Christopher Douglas Orrick (Ceased)

• Correspondence address: 19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9NH
• Notified on: 19 June 2019
• Ceased on: 18 June 2021
• Date of birth: September 1975
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors