ABC GONE LTD

Company number 07156721

1 active person with significant control / 0 active statements

Mr Pankaj Chhabra (Active)

• Correspondence address: 33 Station Road, Harold Wood, Romford, Essex, United Kingdom, RM3 0BS
• Notified on: 23 July 2020
• Date of birth: November 1978
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 29 July 2026
• Identity verification due by: 11 August 2026
• Nature of control: Ownership of shares – 75% or more

Bobby Chhabra (Ceased)

• Correspondence address: 146 Wellesley Road, Ilford, England, IG1 4LJ
• Notified on: 16 July 2020
• Ceased on: 19 August 2020
• Governing law: United Kingdom
• Legal form: Mr Bobby Chhabra
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Harminder Singh Chhabra (Ceased)

• Correspondence address: Abc Gone Ltd, 4 And 5, Gable House, 1 Balfour Road, Ilford, Essex, IG1 4HP
• Notified on: 1 October 2016
• Ceased on: 16 July 2020
• Date of birth: August 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control