TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	ABF (NO.2) Limited
Adresse	Weston Centre 10 Grosvenor Street London W1K 4QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03369799 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 17 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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: 24/12/2020 Date of Birth: 10/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary

Hay, Kathryn Elizabeth London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 04/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: South African

Smith, Andrew Arthur London, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB A.B. Exploration Limited Status: Active Notified: 06/04/2016 Companies House Number: 00487323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A.B.F. Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01138539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AB Ingredients Limited Status: Active Notified: 06/04/2016 Companies House Number: 00390229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AB Sugar Limited Status: Active Notified: 06/04/2016 Companies House Number: 00430219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ABF Ingredients LTD Status: Active Notified: 06/04/2016 Companies House Number: 00482099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ABF Japan Limited Status: Active Notified: 06/04/2016 Companies House Number: 00492278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Associated British Foods Pension Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 00628939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Bakery School Limited Status: Active Notified: 06/04/2016 Companies House Number: 00523588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Home Grown Sugar Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00213492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Jordans & Ryvita Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 00245345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ABF (NO.2) Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)