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Abaev Grupp LTD

Adresa
Flat 42, West Cliff Mansion
2 Hahnemann Road
Bournemouth
BH2 5FB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. září 2019
Company Register Address Belmont Suite Paragon Business Park
Bolton
BL6 6HG
Company No. 12141617 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. srpen 2022
Sector (SIC)62012 Business and domestic software development
62020 Information technology consultancy activities
62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Abaev LTD
  • Abaev UNI LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Abaev, Rafkat Status: Active Notified: 06/08/2019 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Abaev, Zamira Status: Ceased Notified: 14/09/2021 Ceased: 14/02/2022 Date of Birth: 10/1982 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
    Abaev, Rafkat Chorley New Road, Horwich, Bolton, England Status: Active Notified: 06/08/2019 Date of Birth: 09/1978 Occupation: It Consultancy Role: Director Country of Residence: United Kingdom Nationality: British