- Company Overview for ABT EUROPE LTD (13001362)
- Filing history for ABT EUROPE LTD (13001362)
- People for ABT EUROPE LTD (13001362)
- More for ABT EUROPE LTD (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
- Llc
- Nature of control
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
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
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
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