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VATiva.io

VATiva in


All Information about:

                        
Name

ABF MXN Finance Limited

Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID no VAT ID available
Company No. 07809642 Show on Companies House
Accountsdormant
last accounts made up to 17 September 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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: 06/04/2016 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: 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
    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