ABIA BUSINESS CLUB C.I.C.

Company number 12467738

1 person with significant control / 0 statements

Mr Uche Iroha Kay

• Correspondence address: Office 16.1, Curve Office Services, 133 Creek Road, London, London, United Kingdom, SE8 3BU
• Notified on: 30 December 2020
• Date of birth: December 1965
• Nationality: Nigerian
• Country of residence: United Kingdom
• 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 Enyinna Nwadinobi (Ceased)

• Correspondence address: 133 Creek Road, Vision House, London, England, SE8 3BU
• Notified on: 31 May 2020
• Ceased on: 30 December 2020
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Uche Iroha Kay (Ceased)

• Correspondence address: 133 Creek Road, London, England, SE8 3BU
• Notified on: 17 February 2020
• Ceased on: 31 May 2020
• Date of birth: December 1965
• Nationality: Nigerian
• Country of residence: United Kingdom
• 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 Godwin Amaefula (Ceased)

• Correspondence address: 133 Creek Road, London, England, SE8 3BU
• Notified on: 17 February 2020
• Ceased on: 31 May 2020
• Date of birth: June 1980
• Nationality: Nigerian
• Country of residence: United Kingdom
• 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 Emele Ugochukwu Mba (Ceased)

• Correspondence address: 133 Creek Road, London, England, SE8 3BU
• Notified on: 17 February 2020
• Ceased on: 31 May 2020
• Date of birth: September 1972
• Nationality: Nigerian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors