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ABT EUROPE LTD

Company number 13001362

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Malik Arshad Kamal Active

Correspondence address
Abt Europe Ltd,, 95 Pole Hill Road,, Uxbridge, London, United Kingdom, UB10 0QD
Notified on
18 June 2026
Date of birth
January 1971
Nationality
Pakistani
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BNW ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Malik Arshad Kamal to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 January 2026.

BNW ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

Nature of control
Has significant influence or control

Mr Waleed Ahmad Active

Correspondence address
Abt Europe Ltd,, 95 Pole Hill Road,, Uxbridge, London, United Kingdom, UB10 0QD
Notified on
15 May 2026
Date of birth
March 1996
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BNW ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Waleed Ahmad to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 May 2026.

BNW ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

Nature of control
Has significant influence or control

Al Bijjar Trading (Fzc) Active

Correspondence address
PO Box 120160, Q 4 - 199, Sharjah Airport International Free Zone (Saif Zone, Sharjah, United Arab Emirates
Notified on
6 November 2020
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mr Malik Arshad Kamal Ceased

Correspondence address
Abt Europe Ltd,, 95 Pole Hill Road,, Uxbridge, London, United Kingdom, UB10 0QD
Notified on
6 November 2020
Ceased on
15 May 2026
Date of birth
January 1971
Nationality
Pakistani
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BNW ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Malik Arshad Kamal to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 January 2026.

BNW ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

Nature of control
Has significant influence or control

Mr Muhammad Asghar Malik Ceased

Correspondence address
Unit 9105 141 Access House, Morden Road, Mitcham, Surrey, England, CR4 4DG
Notified on
6 November 2020
Ceased on
26 March 2021
Date of birth
October 1948
Nationality
Pakistani
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Sohail Asghar Ceased

Correspondence address
Unit 9105 141 Access House, Morden Road, Mitcham, Surrey, England, CR4 4DG
Notified on
6 November 2020
Ceased on
26 March 2021
Date of birth
January 1975
Nationality
Pakistani
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Zaigham Kamal Malik Ceased

Correspondence address
Unit 9105 141 Access House, Morden Road, Mitcham, Surrey, England, CR4 4DG
Notified on
6 November 2020
Ceased on
26 March 2021
Date of birth
July 1972
Nationality
Pakistani
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Malik Arshad Kamal Ceased

Correspondence address
Unit 9105 141 Access House, Morden Road, Mitcham, Surrey, England, CR4 4DG
Notified on
6 November 2020
Ceased on
6 November 2020
Date of birth
January 1971
Nationality
Pakistani
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – 75% or more