ABSM ENTERPRISE LIMITED

Company number 11442918

1 active person with significant control / 0 active statements

Mr Zubair Wali Raja (Active)

• Correspondence address: 42 Albert Road, London, England, E17 7PS
• Notified on: 10 April 2024
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Aaminah Zubair Raja (Ceased)

• Correspondence address: 42 Albert Road, London, England, E17 7PS
• Notified on: 27 October 2020
• Ceased on: 10 April 2024
• Date of birth: March 2003
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Shanela Kauser (Ceased)

• Correspondence address: 42 Albert Road, London, England, E17 7PS
• Notified on: 24 September 2020
• Ceased on: 27 October 2020
• Date of birth: July 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Abdul Rafeh Mudasser (Ceased)

• Correspondence address: 42 Albert Road, London, England, E17 7PS
• Notified on: 4 September 2020
• Ceased on: 24 September 2020
• Date of birth: November 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Shanela Kauser (Ceased)

• Correspondence address: 42 Albert Road, London, England, E17 7PS
• Notified on: 2 July 2018
• Ceased on: 4 September 2020
• Date of birth: July 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control