- Company Overview for ABACO TRADING LTD (09041995)
- Filing history for ABACO TRADING LTD (09041995)
- People for ABACO TRADING LTD (09041995)
- More for ABACO TRADING LTD (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
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
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 voting rights - 75% or more
- Right to appoint or remove directors