OpenCompanies

ABC International Limited

Company number
OE030155
Status
Active
Type
Overseas Entity
Incorporated
14 Jun 2023

Registered office

The Cheque Building Main Street
P.O. Box 116
Road Town

Control

NameNature of controlNotifiedCeased
Zainab Mohammed Haroon Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
14 Oct 1997
Muhammad Arif Pardesi Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
14 Oct 1997
Abdul Sattar Pardesi Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
1 Jun 1994

Data