ABF ADVISORY LTD

Company number 15063799

2 active persons with significant control / 0 active statements

Mr Zainul Habieb (Active)

• Correspondence address: Suite 5a, 2nd Floor, 1-9 Castle Street, Hinckley, Leicestershire, United Kingdom, LE10 1DA
• Notified on: 31 May 2024
• Date of birth: March 1990
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Ulfa Fatehmahomed (Active)

• Correspondence address: Suite 5a, 2nd Floor, 1-9 Castle Street, Hinckley, Leicestershire, United Kingdom, LE10 1DA
• Notified on: 31 August 2023
• Date of birth: January 2001
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Aqib Atique Ul-Rehman (Ceased)

• Correspondence address: Suite 5a, 2nd Floor, 1-9 Castle Street, Hinckley, Leicestershire, United Kingdom, LE10 1DA
• Notified on: 10 August 2023
• Ceased on: 15 August 2023
• Date of birth: December 1995
• 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