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Nom

ABF Funding

Adresse
10 Grosvenor Street
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05380813 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 17 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Abf Investments Plc Status: Active Notified: 06/04/2016 Companies House Number: 00306672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 10/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Joana Lidia London, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Smith, Andrew Arthur London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British