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Jméno

Abnis LTD
Adresa
107-109 Stone House
Fletcher Road
Preston
PR1 5JG
VAT ID (DIČ) no VAT ID available
Company No. 12499842 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bapu, Abdurrehman Shamsulhaq Status: Active Notified: 05/03/2020 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bapu, Anisha Status: Active Notified: 05/03/2020 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Bapu, Abdurrehman Shamsulhaq Preston, Lancashire, England Status: Active Notified: 05/03/2020 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Capri Trading Limited Status: Active Notified: 10/03/2020 Companies House Number: 10674441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •