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ABT TRUST LIMITED
Person with Significant Control

ABT TRUST LIMITED: Person with Significant Control

    • Overview

    Company NameABT TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13409084
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABT TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Duaa Aqil
    IG1 4SA Ilford
    10 Valentines Road
    Essex
    England
    		May 12, 2022
    IG1 4SA Ilford
    10 Valentines Road
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Balal Aqil
    IG1 4SA Ilford
    10 Valentines Road
    England
    		May 19, 2021
    IG1 4SA Ilford
    10 Valentines Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0