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VATiva.io

VATiva in


All Information about:

                        
Name

ABN (Overseas) Limited

Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID no VAT ID available
Company No. 00145374 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 17 September 2022
Sector (SIC)70100 - Activities of head offices
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 Ab Agri Limited Status: Active Notified: 06/04/2016 Companies House Number: 00193800 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: 21/05/2021 Role: Secretary
    Gurvis, Scott Michael London, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: American
    Kiriakopoulos, Kostantinos Jim London, United Kingdom Status: Active Notified: 27/05/2022 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Canadian,British
    Nobre, José Jorge London, United Kingdom Status: Active Notified: 11/01/2018 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French