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All Information about:
Name

ABI Southern Financing Limited
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
VAT ID no VAT ID available
Company No. 12660304 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
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 (5)

Source: Companies House
gb-flag GB Abi Southern Investment Ltd Status: Active Notified: 19/04/2024 Companies House Number: 10394347 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Ab Inbev Brewing Company (Apac) Limited Status: Ceased Notified: 20/05/2021 Ceased: 19/04/2024 Companies House Number: 11990465 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Abi Australia Beverage Holding Ltd Status: Ceased Notified: 26/06/2020 Ceased: 30/11/2022 Companies House Number: 10394356 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%
    •
    gb-flag GB Abi Central America Holding Ltd Status: Ceased Notified: 30/11/2022 Ceased: 19/04/2024 Companies House Number: 14485355 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%
    •
    gb-flag GB Abi Uk Holding 2 Limited Status: Ceased Notified: 10/06/2020 Ceased: 26/06/2020 Companies House Number: 10414368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    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, United Kingdom Status: Active Notified: 10/06/2020 Role: Secretary Nationality: British
    Callou, Yann London, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: Germany Nationality: French
    Vlesko, Yulia London, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 03/1989 Occupation: Ghq Uk Control & Tax Director Role: Director Country of Residence: United Kingdom Nationality: Russian
    Arlington, Daniel London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 30/10/2023 Date of Birth: 10/1986 Occupation: Head Of Tax Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Cranwell, Timiko London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Date of Birth: 12/1974 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British