ABC125 LTD

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Sanctions

Profile ABC125 LTD

Actual on 01.03.2023
Company name
ABC125 LTD
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Company number
14292762
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 12 August 2022
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Accounts

Actual

First accounts made up to 31.08.2024 due by 12.05.2024

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
282 WINGROVE AVENUE, UNITED KINGDOM, NEWCASTLE, NE4 9AA
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PSC and Officers ABC125 LTD

Person with significant control

(as of 25.08.2023)

Mr Mohammed Choudry
Status: Active
Notified on: Friday, 12 August 2022
Correspondence address: 282 Wingrove Avenue, Newcastle, United Kingdom, NE4 9AA
Nationality: British
Date of birth: April 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Zeeshan Adeel Choudry
Status: Active
Notified on: Friday, 12 August 2022
Correspondence address: 18 Simonburn Avenue, Newcastle Upon Tyne, United Kingdom, NE4 9UA
Nationality: British
Date of birth: October 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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