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ABIS GROUP UK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Rizabel Casauaybeneficial owner 100%→ABIS GROUP UK LIMITED
- 1Mr Md Ariful Islambeneficial owner→ABIS GROUP UK LIMITED
- 1Ms Rizabel Casauaybeneficial owner 87.5%→ABIS GROUP UK LIMITED
Company profile· live · Companies House
- Company no.
- 11078266
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-23
- Registered office
- 11078266 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 26110
Officers · 1 active
- CASAUAY, Rizabeldirector · Filipino · appt 2024-04-10
- ISLAM, Md Ariful(resigned)secretary · appt 2017-11-23
- ISLAM, Md Ariful(resigned)director · English · appt 2017-11-23
Beneficial owners · PSC · 1 current
- ●Ms Rizabel Casauay75–100% sharesindividual PSC · since 2024-04-10
- ●Mr Md Ariful Islamsignificant influence or controlindividual PSC · England · ceased 2024-04-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.