ABRAAJ ADVISERS UK LIMITED
LONDON ABRAAJ CAPITAL UK LIMITED ABRAAJ INVESTOR COVERAGE (UK) LIMITED

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Company number 06541632
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Sivendran Vettivetpillai as a director on 16 January 2017. The most likely internet sites of ABRAAJ ADVISERS UK LIMITED are www.abraajadvisersuk.co.uk, and www.abraaj-advisers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Abraaj Advisers Uk Limited is a Private Limited Company. The company registration number is 06541632. Abraaj Advisers Uk Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Abraaj Advisers Uk Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. EL RAMI, Ragheb is a Director of the company. MIRANDA, Brian Simon Manuel is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ANABTAWI, Sari Maher has been resigned. Director EL SEMARY, Mohamed has been resigned. Director LAKHANI, Muhammad Rafique has been resigned. Director MCCANN, Hilton has been resigned. Director SIDDIQUE, Waqar Hassan has been resigned. Director VAHID, Ahamed Efthikar Abdul has been resigned. Director VETTIVETPILLAI, Sivendran has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 20 March 2008
Director
EL RAMI, Ragheb
Appointed Date: 17 January 2017
49 years old
Director
MIRANDA, Brian Simon Manuel
Appointed Date: 01 April 2015
57 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
ANABTAWI, Sari Maher
Resigned: 16 September 2010
Appointed Date: 20 March 2008
63 years old
Director
EL SEMARY, Mohamed
Resigned: 15 January 2013
Appointed Date: 20 March 2008
55 years old
Director
LAKHANI, Muhammad Rafique
Resigned: 03 March 2011
Appointed Date: 30 June 2008
63 years old
Director
MCCANN, Hilton
Resigned: 31 March 2015
Appointed Date: 03 March 2011
74 years old
Director
SIDDIQUE, Waqar Hassan
Resigned: 03 March 2011
Appointed Date: 30 June 2008
68 years old
Director
VAHID, Ahamed Efthikar Abdul
Resigned: 03 March 2011
Appointed Date: 30 June 2008
62 years old
Director
VETTIVETPILLAI, Sivendran
Resigned: 16 January 2017
Appointed Date: 20 June 2012
58 years old
Director
LUCIENE JAMES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008

Persons With Significant Control

Arif Masood Naqvi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABRAAJ ADVISERS UK LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
18 Jan 2017
Termination of appointment of Sivendran Vettivetpillai as a director on 16 January 2017
18 Jan 2017
Appointment of Mr Ragheb El Rami as a director on 17 January 2017
21 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,000
...
... and 50 more events
01 Aug 2008
Secretary appointed norose company secretarial services LIMITED
01 Aug 2008
Registered office changed on 01/08/2008 from abraaj investor coverage (uk) LIMITED 280 gray's inn road london WC1X 8EB
01 Aug 2008
Appointment terminated director luciene james LIMITED
01 Aug 2008
Appointment terminated secretary the company registration agents LIMITED
20 Mar 2008
Incorporation

ABRAAJ ADVISERS UK LIMITED Charges

10 August 2012
Deposit deed
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Hevaf Grafton Gp Limited
Description: The sum of £650,000 deposited see image for full details.

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