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Mrs Samantha Jane Cousin controls ABACUS INVESTIGATION SERVICES LIMITED

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Other Attributes
Etag 247aab95b1ae0ff2e01aa6c64e354dfe8f3d95a9
Ceased On
Notified On 2016-08-23
Retrieved At 2016-10-25T11:32:35+00:00
Subject Entity
Entity Properties
Company Number 07367952
Jurisdiction Code gb
Entity Type company
Uid /company/07367952/persons-with-significant-control/individual/if7P5RCVAomuTzqMS_emzvr2MQ4
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 8
Year 1964
Nationality British
Country Of Residence England
Registered Address
Country United Kingdom
Locality Heathfield
Postal Code TN21 8HU
Street Address 39a High Street
Name Mrs Samantha Jane Cousin
Other Attributes
Uid /company/07367952/persons-with-significant-control/individual/if7P5RCVAomuTzqMS_emzvr2MQ4
Name Parts
Given Name Samantha
Middle Name Jane
Family Name Cousin
Title Mrs
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
November 22 2016, 10.48PM

We think this was true on August 23 2016. We think this happened before August 23 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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