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Nom	Abra Export UK Limited
Adresse	Abra Wholesales Ltd 5 Picketts Lock Lane London N9 0AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10830931 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46342 - Commerce de gros de boissons
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Abra Wholesales Ltd Status: Active Notified: 22/06/2017 Companies House Number: 04676700 Nature of Control

Significant influence or control

Thayananthan, Bhavani Status: Active Notified: 22/06/2017 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Thayananthan, Thuraichamy Status: Active Notified: 22/06/2017 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Thayananthan, Bhavani London, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 12/1972 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Thayananthan, Thuraichamy London, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 01/1972 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

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Abra Export UK Limited

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Persons with Significant Control (3)

Officers (2)