ABC PROPERTIES LTD

Company number 10469187

1 person with significant control / 0 statements

Miss Tayiba Hanif

• Correspondence address: 33 Chestnut Avenue, Leicester, United Kingdom, LE5 1FE
• Notified on: 15 November 2016
• Date of birth: July 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Gulnaz Hanif (Ceased)

• Correspondence address: 33 Chestnut Avenue, Leicester, United Kingdom, LE5 1FE
• Notified on: 8 November 2016
• Ceased on: 14 November 2016
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors