ABBEY & ABBEY LIMITED

Company number 15365652

1 person with significant control / 0 statements

Mr Sajid Hussain

• Correspondence address: Abbey & Abbey Limited Office One, 1 Coldbath Square, Farringdon, London, England, EC1R 5HL
• Notified on: 4 February 2025
• Date of birth: September 1999
• Nationality: Pakistani
• Country of residence: England
• Identity verification due from: 8 April 2026
• Identity verification due by: 21 April 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

Mr Manrojbeer Singh Manrojbeer Singh (Ceased)

• Correspondence address: 70 Park Street South, Wolverhampton, England, WV2 3JG
• Notified on: 5 December 2024
• Ceased on: 4 February 2025
• Date of birth: April 2000
• Nationality: Indian
• Country of residence: England
• 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

Mr Manrojbeer Singh (Ceased)

• Correspondence address: Abbey & Abbey Limited Office One, 1 Coldbath Square, Farringdon, London, England, EC1R 5HL
• Notified on: 5 November 2024
• Ceased on: 5 December 2024
• Date of birth: April 2000
• Nationality: Indian
• Country of residence: England
• 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

Nasreen Begum (Ceased)

• Correspondence address: Abbey & Abbey Limited, Office One, 1 Coldbath Square, Farringdon, London, England, EC1R 5HL
• Notified on: 4 September 2024
• Ceased on: 5 November 2024
• Date of birth: June 1997
• Nationality: Indian
• Country of residence: England
• 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

Mr Sajid Hussain (Ceased)

• Correspondence address: 30 Pittman Gardens, Ilford, England, IG1 2QB
• Notified on: 18 July 2024
• Ceased on: 4 September 2024
• Date of birth: September 1999
• Nationality: Pakistani
• Country of residence: England
• 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

Mr Yasir Maqbool (Ceased)

• Correspondence address: 125 Verney Road, Dagenham, England, RM9 5JJ
• Notified on: 20 December 2023
• Ceased on: 18 July 2024
• Date of birth: January 1998
• Nationality: Pakistani
• Country of residence: England
• 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