ABFALL GROUP LTD

Company number 13122093

1 active person with significant control / 0 active statements

Mr Sinene Brian Sidhom (Active)

• Correspondence address: 8 Walnut Lane, Crawley, England, RH11 7NH
• Notified on: 8 January 2021
• Date of birth: June 1992
• 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

Mr Wasim Ashraf (Ceased)

• Correspondence address: 88 Maiden Lane, Crawley, England, RH11 7RH
• Notified on: 1 February 2022
• Ceased on: 31 October 2022
• Date of birth: April 1992
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Mohamed Mnili (Ceased)

• Correspondence address: 8 Walnut Lane, Crawley, England, RH11 7NH
• Notified on: 8 January 2021
• Ceased on: 1 March 2022
• Date of birth: November 1992
• 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

Mr Mark Alan Rawcliffe (Ceased)

• Correspondence address: 8 Walnut Lane, Crawley, England, RH11 7NH
• Notified on: 8 January 2021
• Ceased on: 24 January 2022
• Date of birth: October 1989
• 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