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Nom	Abundance Investment LTD
Adresse	Hamilton House Mabledon Place London WC1H 9BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 octobre 2016
Société Numéro de Registre	07049166 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 63120 - Portails Internet 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Abundance NRG LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Harder, Karl Status: Ceased Notified: 01/08/2016 Ceased: 05/10/2018 Date of Birth: 11/1975 Nature of Control

Significant influence or control

Wilson, Cara Louise Status: Ceased Notified: 01/08/2016 Ceased: 05/10/2018 Date of Birth: 08/1968 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Davis, Bruce Michael London, England Status: Active Notified: 19/10/2009 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harder, Karl London, England Status: Active Notified: 19/10/2009 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, William Richard London, England Status: Active Notified: 04/08/2010 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Mark Damon London, England Status: Active Notified: 04/08/2010 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trinder, Lara London, England Status: Active Notified: 30/09/2018 Role: Secretary

Wilson, Cara Louise London, England Status: Active Notified: 21/10/2010 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Abundance Nominee Limited Status: Active Notified: 05/11/2021 Companies House Number: 13726624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abundance Portfolio Services Limited Status: Active Notified: 15/09/2021 Companies House Number: 13623257 Nature of Control