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Nom	ABL R LTD
Adresse	28 Woodberry Avenue Harrow HA2 6AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 novembre 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 juillet 2022
Company Register Address	83 Ducie Street Manchester M1 2JQ
Société Numéro de Registre	12850968 Show on Companies House
Statut de Société	Dissolved
Fondé	1 septembre 2020
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2021
Activité (Code NAF)	43310 - Travaux de plâtrerie 43341 - Travaux de peinture et vitrerie 43910 - Travaux de couverture
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Dzhevat, Onbashi Status: Active Notified: 11/05/2022 Date of Birth: 01/1993 Nature of Control

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Gidea, Vergil Ionut Status: Ceased Notified: 12/11/2021 Ceased: 03/05/2022 Date of Birth: 03/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Prelipcean, Nicolae Status: Ceased Notified: 18/10/2021 Ceased: 12/11/2021 Date of Birth: 03/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rusu, Abel Status: Ceased Notified: 01/09/2020 Ceased: 21/10/2021 Date of Birth: 12/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Dzhevat, Onbashi Manchester, England Status: Active Notified: 11/05/2022 Date of Birth: 01/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: Bulgarian

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ABL R LTD

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Persons with Significant Control (4)

Officers (1)