ABACAS TRADING LTD

Company number 12163977

1 active person with significant control / 0 active statements

Ms Deanna Louise Hale (Active)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 1 March 2023
• Date of birth: January 2000
• 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

Mr Emilios Saklambanakis (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 1 October 2020
• Ceased on: 1 March 2023
• Date of birth: August 1988
• 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 Marinos Christofi (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 16 July 2020
• Ceased on: 1 October 2020
• Date of birth: December 1987
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Oxford Property Investments Ltd (Ceased)

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, England, N21 3NA
• Notified on: 19 August 2019
• Ceased on: 16 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Psc Register
• Registration number: 09530681
• Incorporated in: England And Wales
• 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%