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Nom	AB Inter Holdings Limited
Adresse	Albany Beck Holdings Limited 87A High Street Berkhamsted HP4 2DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14591469 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	Interquest Holdings Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Albany Beck Holdings Limited Status: Active Notified: 13/01/2023 Companies House Number: 10451963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ashworth, Gary Peter Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Felton, Benjamin Berkhamsted, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eldridge, Christopher Ernest Berkhamsted, United Kingdom Status: Ceased Notified: 16/01/2023 Ceased: 30/09/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB RDW-RD Limited Status: Active Notified: 27/10/2023 Companies House Number: 08012032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Astraeus Consulting Limited Status: Ceased Notified: 27/10/2023 Ceased: 09/01/2024 Companies House Number: 10483595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Interquest Group (UK) Limited Status: Ceased Notified: 27/10/2023 Ceased: 09/01/2024 Companies House Number: 03990043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

AB Inter Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)