LIVE · CORPUS
/ Dossier
■
ABI INVESTMENT LTD.
Low- Status
- Active Proposal to Strike off
- Incorporated
- 2014-07-01
- Legal form
- Private Limited Company
- Activity
- 68209 - Other letting and operating of own or leased real estate
- Registered office
- 256 KILBURN HIGH ROAD, LONDON, NW6 2BY
ABI INVESTMENT LTD. is a Private Limited Company registered in GB, incorporated 2014-07-01 (active).
Ownership & control
Owners / controllers
- ABI INVESTMENT LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Bhavatharene Ahilanbeneficial owner 100%→ABI INVESTMENT LTD.
- 1Mr Selvarajah Ahilanbeneficial owner 100%→ABI INVESTMENT LTD.
- 1Mr Kirupakaran Tharmalingambeneficial owner 100%→ABI INVESTMENT LTD.
- 1Mr Selvarajah Ahilanbeneficial owner 87.5%→ABI INVESTMENT LTD.
- 1Mrs Bhavatharene Ahilanbeneficial owner 87.5%→ABI INVESTMENT LTD.
- 1Mr Kirupakaran Tharmalingambeneficial owner 87.5%→ABI INVESTMENT LTD.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· Companies House register
- Company no.
- 09111177
- Status
- Active Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 2014-07-01
- Registered office
- 256 KILBURN HIGH ROAD, LONDON, NW6 2BY
- SIC
- 68209 - Other letting and operating of own or leased real estate