ABDALI XCHANGE LTD

Company number 12659038

1 active person with significant control / 0 active statements

Mr Said Aqib Habibi (Active)

• Correspondence address: 168 Hoe Street, Walthamstow, London, England, E17 4QH
• Notified on: 2 October 2023
• Date of birth: March 1988
• Nationality: Afghan
• 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 Abdullah Khushal (Ceased)

• Correspondence address: 114 Oxford Avenue, Southampton, United Kingdom, SO14 0DN
• Notified on: 10 June 2020
• Ceased on: 2 October 2023
• Date of birth: January 1975
• Nationality: British
• Country of residence: United Kingdom
• 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