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Nom

Abacus Corporate Finance Limited
Adresse
C/O Mavani Shah & Co. 2nd Floor Amba House
15 College Road
Harrow
HA1 1BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10275121 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Husain, Arif Status: Active Notified: 04/07/2018 Date of Birth: 10/1945 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hussain, Sumra Status: Active Notified: 01/07/2022 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares - 75% or more
    •
    Husain, Sumra Status: Ceased Notified: 12/07/2016 Ceased: 04/07/2018 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Husain, Arif 15 College Road, Harrow, England Status: Active Notified: 12/07/2016 Date of Birth: 10/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hussain, Sumra 15 College Road, Harrow, England Status: Active Notified: 28/10/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British