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All Information about:
Name

AB Finco LTD
Address
1 Plane Tree Crescent
Feltham
TW13 7HF
VAT ID no VAT ID available
Company No. 13292136 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Amerisourcebergen Uk Holdings Limited Status: Active Notified: 27/05/2021 Companies House Number: 13332851 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 Amerisourcebergen Corporation Status: Ceased Notified: 25/03/2021 Ceased: 27/05/2021 Companies House Number: 00116671 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
    Booker, Roger Denys Feltham, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Campbell, Elizabeth Susan Conshohocken, Pennsylvania, United States Status: Active Notified: 07/03/2022 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Cleary, James North West Wing, Aldwych, London, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 07/1963 Occupation: Evp & Cfo Role: Director Country of Residence: United States Nationality: American
    Rizol, James North West Wing, Aldwych, London, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 07/1963 Occupation: Vp & Assistant Treasurer Role: Director Country of Residence: United States Nationality: American