Abacus Investments (U.K) Ltd

Construction of domestic buildings · Ilford

ActiveUnited KingdomIncorporated 2016Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased

Abacus Property Services U.K LtdCorporate

Shares: over 25%, up to 50%

Notified 2026-07-31 · No cessation recorded

Source record 241496413

Abt Trust LtdCorporate

Shares: over 25%, up to 50%

Notified 2026-07-31 · No cessation recorded

Source record 241496417

Show 5 ceased records

Mr Balal AqilIndividual

Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-10-29 · Ceased 2026-07-31

Source record 240966046

Abt Trust LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-29 · Ceased 2024-10-29

Source record 240959423

Abacus Property Services (U.K) LtdCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-29 · Ceased 2024-10-29

Source record 240959421

Mr Amjad Ali MalikIndividual

Shares: over 75%, up to 100%

Notified 2020-12-23 · Ceased 2024-10-29

Source record 226579850

Mrs Roheena MalikIndividual

Significant influence or control

Notified 2016-11-16 · Ceased 2020-12-23

Source record 234542759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical

Balal AqilCurrent director

Appointed 2024-10-29 · 1 yr · Business Executive

+12 others

Show 2 historical appointments

Amjad MalikResigned director

Resigned 2017-02-10 · 7 yrs · Director

Roheena MalikResigned director

Resigned 2016-11-16 · 4 yrs · Director

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 47
Under 35: 0
65 and over: 0
Disqualified match: None active