ABBEY GROVES INVESTMENT LIMITED

Company number 15830930

1 active person with significant control / 0 active statements

Mr Abbas Liyakat Ali Datoo (Active)

• Correspondence address: 4th Floor Metroline House, 118 - 122 College Road, Harrow, England, HA1 1BQ
• Notified on: 11 February 2025
• Date of birth: August 1974
• Nationality: Grenadian
• Country of residence: United Arab Emirates
• 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

Trafalgar Settled Estates Limited (Ceased)

• Correspondence address: Suite 4,2nd Floor, The West Wing, Montarik House, 3 Bedlam Court, Gibraltar, Gibraltar, GXII IAA
• Notified on: 30 September 2024
• Ceased on: 11 February 2025
• Governing law: Companies Act 2014
• Legal form: Private Limited Company By Shares
• Place registered: Company Registrar
• Registration number: 106958
• Incorporated in: Gibraltar
• 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 Robert James Luck (Ceased)

• Correspondence address: 66 St James's Street, St James's, London, United Kingdom, SW1A 1NE
• Notified on: 10 July 2024
• Ceased on: 30 September 2024
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• 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