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ABACO TRADING LTD

Company number 09041995

Persons with significant control: 1 person with significant control / 0 statements

Mr Waasem Shahzada Elahi

Correspondence address
Flat 1, 1 Barlow Place, London, England, W1J 6DG
Notified on
29 April 2019
Date of birth
June 1976
Nationality
Danish
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Rihards Miezis Ceased

Correspondence address
Flat 1, 1 Barlow Place, London, England, W1J 6DG
Notified on
5 September 2018
Ceased on
29 April 2019
Date of birth
April 1995
Nationality
Latvian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Miss Ana Maria Matos De Carvalho Ceased

Correspondence address
Grosvenor House, 1 High Street, Edgware, England, HA8 7TA
Notified on
1 February 2017
Ceased on
29 June 2018
Date of birth
July 1980
Nationality
Portuguese
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors