OpenCompanies

Abacus Holdings Ltd

Company number
OE031609
Status
Active
Type
Overseas Entity
Incorporated
20 Nov 2023

Registered office

Quijano & Associates (Bahamas) Limited Winterbotham Place
Marlborough & Queen Streets, Po Box N-3026
Nassau

Control

NameNature of controlNotifiedCeased
Iyman Albahar Significant Influence Or Control As Trust Registered Overseas Entity 14 Aug 2020
Kevin John Burke Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
5 Sep 2004

Data