Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

ABIQO LTD

Low
Company·GB·oo:GB-COH-10653619
JSON / MCP View network
Status
active
Incorporated
2017-03-06
Legal form
ltd
Activity
47910, 47990
Registered office
129 Davington Road, Dagenham, RM8 2LL, England

ABIQO LTD is a ltd registered in GB, incorporated 2017-03-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Nadeem Sharifbeneficial owner 75%→ABIQO LTD
  2. 1Mr Nasir Siddiqibeneficial owner 100%→ABIQO LTD
  3. 1Mr Nadeem Sharifbeneficial owner 62.5%→ABIQO LTD
  4. 1Mr Nasir Siddiqibeneficial owner 87.5%→ABIQO LTD

Company profile· live · Companies House

Company no.
10653619
Status
active
Type
ltd
Incorporated
2017-03-06
Registered office
129 Davington Road, Dagenham, RM8 2LL, England
SIC
47910, 47990
Officers · 1 active
  • SHARIF, Nadeem
    director · English · appt 2019-03-04
  • SHARIF, Nadeem(resigned)
    director · British · appt 2019-03-04
  • SIDDIQI, Asma(resigned)
    director · British · appt 2017-03-06
  • SIDDIQI, Nasir(resigned)
    director · Pakistani · appt 2018-05-01
Beneficial owners · PSC · 1 current
  • ●
    Mr Nadeem Sharif
    individual PSC · England · since 2019-04-01
    50–75% shares
  • ●
    Mr Nasir Siddiqi
    individual PSC · England · ceased 2019-04-01
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.