ABC INTERNATIONAL LIMITED

Company number OE030155

3 active beneficial owners / 1 active statement

Statement (Active)

• Notified on: 14 June 2023

Zainab Mohammed Haroon (Active)

• Correspondence address: National Trader Llc, P.O. Box 1295, Deira, Dubai, United Arab Emirates
• Notified on: 14 October 1997
• Date of birth: February 1950
• Nationality: Pakistani,
• Nature of control: Ownership of shares - More than 25%
• Nature of control: Ownership of voting rights - More than 25%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Muhammad Arif Pardesi (Active)

• Correspondence address: National Trader Llc, P.O. Box 1295, Deira, Dubai, United Arab Emirates
• Notified on: 14 October 1997
• Date of birth: January 1961
• Nationality: Pakistani,
• Nature of control: Ownership of shares - More than 25%
• Nature of control: Ownership of voting rights - More than 25%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Abdul Sattar Pardesi (Active)

• Correspondence address: National Trader Llc, P.O. Box 1295, Deira, Dubai, United Arab Emirates
• Notified on: 1 June 1994
• Date of birth: December 1954
• Nationality: Pakistani,
• Nature of control: Ownership of shares - More than 25%
• Nature of control: Ownership of voting rights - More than 25%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control