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All Information about:
Name

Abin Investment Limited
Address
2 Frederick Street
London
WC1X 0ND
VAT ID no VAT ID available
Company No. 13212118 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
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 (3)

Source: Companies House
Yildirim, Zafer Status: Active Notified: 19/02/2021 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Yildirim, Zeynep Status: Active Notified: 20/02/2021 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Yildirim, Zeynep Status: Ceased Notified: 19/02/2021 Ceased: 19/02/2021 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Yildirim, Zeynep London, England Status: Active Notified: 19/02/2021 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Turkish