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Name	AB Mauri Europe Limited
Address	Weston Centre 10 Grosvenor Street London W1K 4QY
VAT ID	no VAT ID available
Company No.	02883738 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 August 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ab Mauri (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02134749 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: 26/05/2022 Role: Secretary

Fawcett, Nigel John London Status: Active Notified: 29/03/2018 Date of Birth: 06/1974 Occupation: Chartered Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pierri, Nicolas Alejandro London, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Holmes, Nicholas Stuart Peterborough, United Kingdom Status: Ceased Notified: 21/07/2015 Ceased: 10/10/2016 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

AB Mauri Europe Limited

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Persons with Significant Control (1)

Officers (4)