ABI INVESTMENT LTD.

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

This company is commonly known as Abi Investment Ltd.. The company was founded 10 years ago and was given the registration number 09111177. The firm's registered office is in NEWMARKET. You can find them at 20 Oxford Street, Exning, Newmarket, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ABI INVESTMENT LTD.
Company Number	:	09111177
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 July 2014
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	20 Oxford Street, Exning, Newmarket, Suffolk, CB8 7EW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Oxford Street, Oxford Street, Exning, Newmarket, England, CB8 7EW	Director	01 January 2022	Active
20, Oxford Street, Exning, Newmarket, United Kingdom, CB8 7EW	Director	01 July 2014	Active
20, Oxford Street, Exning, Newmarket, CB8 7EW	Director	19 November 2018	Active

People with Significant Control

Mr Kirupakaran Tharmalingam
Notified on	:	31 January 2022
Status	:	Active
Date of birth	:	September 1978
Nationality	:	British
Country of residence	:	England
Address	:	256, Kilburn High Road, London, England, NW6 2BY
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Selvarajah Ahilan
Notified on	:	19 November 2018
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Address	:	20, Oxford Street, Newmarket, CB8 7EW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Bhavatharene Ahilan
Notified on	:	28 July 2016
Status	:	Active
Date of birth	:	February 1981
Nationality	:	British
Address	:	20, Oxford Street, Newmarket, CB8 7EW
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

ABI INVESTMENT LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement