ABARI TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abari Trading Ltd. The company was founded 6 years ago and was given the registration number 11687065. The firm's registered office is in LONDON. You can find them at 21 Galahad Road, , London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name	:	ABARI TRADING LTD
Company Number	:	11687065
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 2018
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals 46130 - Agents involved in the sale of timber and building materials 46170 - Agents involved in the sale of food, beverages and tobacco 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address	:	21 Galahad Road, London, United Kingdom, N9 9UU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Bickerton Grove, Telford, England, TF3 5JL	Director	31 August 2022	Active
21, Galahad Road, London, England, N9 9UU	Director	31 August 2022	Active
21, Galahad Road, London, United Kingdom, N9 9UU	Director	20 November 2018	Active
22, Bangor Road, Johnstown, Wrexham, United Kingdom, LL14 2SW	Director	20 November 2018	Active
Izzetpasa Mah, Denizgulu Sok No:6 K.3 D.6, Ahmetaga Is Hani Sisli, Istanbul, Turkey,	Director	20 November 2018	Active

People with Significant Control

Mr Modou Gaye
Notified on	:	31 August 2022
Status	:	Active
Date of birth	:	August 1989
Nationality	:	British
Country of residence	:	England
Address	:	16, Bickerton Grove, Telford, England, TF3 5JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Abari Group Ltd
Notified on	:	31 August 2022
Status	:	Active
Country of residence	:	England
Address	:	16, Bickerton Grove, Telford, England, TF3 5JL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Abdul Aziz Buyukdeniz
Notified on	:	20 November 2018
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22, Bangor Road, Wrexham, United Kingdom, LL14 2SW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Salih Yazici
Notified on	:	20 November 2018
Status	:	Active
Date of birth	:	April 1947
Nationality	:	Turkish
Country of residence	:	Turkey
Address	:	Izzetpasa Mah, Denizgulu Sok No:6 K.3 D.6, Istanbul, Turkey,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Pa Amat Gaye
Notified on	:	20 November 2018
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	21, Galahad Road, London, United Kingdom, N9 9UU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

ABARI TRADING LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement