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All Information about:
Name

ABI Central America Holding LTD.
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
VAT ID no VAT ID available
Company No. 14485355 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Abi Modelo Holding Ltd Status: Active Notified: 30/11/2022 Companies House Number: 14486675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Abi Australia Beverage Holding Ltd Status: Ceased Notified: 15/11/2022 Ceased: 30/11/2022 Companies House Number: 10394356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Boyd, Samuel London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brodies Secretarial Services Limited, Edinburgh Status: Active Notified: 15/11/2022 Role: Secretary Nationality: British
    Callou, Yann London, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: Germany Nationality: French
    Vlesko, Yulia London, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Russian
    Cranwell, Timiko London, United Kingdom Status: Ceased Notified: 15/11/2022 Ceased: 31/03/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ABI Australia Investment LTD Status: Active Notified: 30/11/2022 Companies House Number: 10395165 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB ABI Middle Americas Holding II Limited Status: Active Notified: 19/04/2024 Companies House Number: 10517930 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB AB Inbev UK Investment Company Limited Status: Ceased Notified: 30/11/2022 Ceased: 15/12/2023 Companies House Number: 09492211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ABI Southern Financing Limited Status: Ceased Notified: 30/11/2022 Ceased: 19/04/2024 Companies House Number: 12660304 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%
    •