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ABK INTERNATIONAL LIMITED

Company number OE003965

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Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
10 November 2023

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
10 November 2023

Zedra Trust Company (Isle Of Man) Limited Active

Correspondence address
2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Principal office address
2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Notified on
19 May 2010
Governing law
Legal form
Place registered
Isle Of Man Companies Registry
Registration number
126005c
Nature of control
Has significant influence or control over the trustees of a trust

Alfred Kasunmu Active

Correspondence address
C/O Abk International Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Notified on
23 August 2008
Date of birth
May 1934
Nationality
Nigerian
Nature of control
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
15 November 2022
Withdrawn on
10 November 2023