ABBEY CASH ENTERTAINMENT LTD

Company number 15588501

1 active person with significant control / 0 active statements

Mr Abbey Peter Larren (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 23 March 2024
• Date of birth: December 1969
• Nationality: Nigerian
• Country of residence: United Kingdom
• Identity verification due from: 20 March 2026
• Identity verification due by: 2 April 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm