ABC TOYS LTD

Company number 11799310

1 active person with significant control / 0 active statements

Mr Mohammed Ali (Active)

• Correspondence address: 11 Deakins Road, Birmingham, England, B25 8DX
• Notified on: 11 September 2022
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Identity verification due from: 12 September 2026
• Identity verification due by: 25 September 2026
• 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

Mrs Rufia Alam (Ceased)

• Correspondence address: 11 Deakins Road, Birmingham, England, B25 8DX
• Notified on: 6 March 2020
• Ceased on: 11 September 2022
• Date of birth: June 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Salim Alam (Ceased)

• Correspondence address: 11 Deakins Road, Birmingham, England, B25 8DX
• Notified on: 31 January 2019
• Ceased on: 11 September 2022
• Date of birth: December 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control