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Nom

AB Mauri (UK) LTD

Adresse
1 Samson Place
London Road
Hampton
Peterborough
PE7 8QJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 février 2019
Company Register Name AB Mauri (UK) Limited
Company Register Address Weston Centre
London
W1K 4QY
Société Numéro de Registre 02134749 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Burns Philp (U.K.) PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Abf Investments Plc Status: Active Notified: 06/04/2016 Companies House Number: 00306672 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: 24/05/2021 Role: Secretary
    Fawcett, Nigel John 10 Grosvenor Street, 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

    Companies Controlled by This Company (2)

    gb-flag GB AB Mauri Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02883738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mauri Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 01413180 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%