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Abiani Ltd

16133509

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

31 PEMBROKE COURT, CAERPHILLY, CF83 2TN
Incorporated 12/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Sivayokan Nadarajah

director · Since 12/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Mr Sivayokan Nadarajah

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 47

31, Pembroke Court, Caerphilly, CF83 2TN

Notified 12/12/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/07/2025Registered 16/07/2025
Charge
outstanding

HSBC UK BANK PLC

Created 28/03/2025Registered 01/04/2025