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Nom

ABF ZMW Finance Limited

Adresse
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13485724 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 17 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
64304 - Fonds de placement et entités financières similaires
70100 - Activités des sièges sociaux
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 Overseas Limited Status: Active Notified: 30/06/2021 Companies House Number: 03313345 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
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 30/06/2021 Role: Secretary
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 10/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Andrew Arthur London, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British