ABANS GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

ABANS GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABANS GLOBAL LIMITED was incorporated 14 years ago on 16/04/2010 and has the registered number: 07225900. The accounts status is FULL and accounts are next due on 31/12/2024.

ABANS GLOBAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR, 19
LONDON
W1D 6JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REALTIME ACCESS (UK) LIMITED Corporate Secretary 2023-06-20 CURRENT
MR ASHISH MAHESHKUMAR SHAH Oct 1975 Indian Director 2023-09-19 CURRENT
MR HARSHAN KOLLARA SANKARAKUTTY Nov 1951 British Director 2013-06-13 CURRENT
MR SAMIR RAI Mar 1968 British Director 2014-02-24 CURRENT
ASHIMA CHHATWAL Jul 1993 Indian Director 2021-09-01 CURRENT
ABHISHEK PRADEEP BANSAL May 1987 Indian Director 2010-04-16 CURRENT
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2019-10-28 UNTIL 2023-06-07 RESIGNED
MR PULKIT KORAT Dec 1978 British Director 2013-05-02 UNTIL 2014-02-28 RESIGNED
MR FIRDAVSKHON SHAKHIDI Apr 1986 British Director 2012-03-16 UNTIL 2013-04-08 RESIGNED
MR. SRINIVASAN NADATHUR May 1956 Indian Director 2012-02-13 UNTIL 2014-10-09 RESIGNED
MRS BEATRIZ EUGENIA CRAWFORD-CARSE Nov 1947 British Director 2012-10-22 UNTIL 2013-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abans Broking Services Private Limited 2017-03-30 - 2017-09-11 Mumbai- 400021   Maharashtra Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Abhishek Pradeep Kumar Bansal 2016-04-06 5/1987 London   United Kingdom Significant influence or control

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