All Information about:

Name	Illovo Sugar Africa Holdings Limited
Address	Weston Centre 10 Grosvenor Street London W1K 4QY
VAT ID	no VAT ID available
Company No.	04317607 Show on Companies House
Previous Names	AB Sugar Africa Limited AB Sugar Limited Broomco (2704) Limited
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?
Sources: 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 Overseas Limited Status: Active Notified: 25/05/2016 Companies House Number: 03313345 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

Jensen, Craig Robert Carl, Dr Ridgeside, Umhlanga Rocks, South Africa Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Lubbe, Andre Durban, South Africa Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Lyall, Jonah James Rea London, United Kingdom Status: Active Notified: 25/05/2020 Date of Birth: 05/1974 Occupation: Head Of Group Treasury Role: Director Country of Residence: South Africa Nationality: South African

Smith, Lionel Morton Ridgeside, Umhlanga Rocks, South Africa Status: Active Notified: 01/09/2024 Occupation: Company Secretary Role: Director Country of Residence: South Africa Nationality: South African

Dalgleish, Gavin Barry Ridgeside, Umhlanga Rocks, South Africa Status: Ceased Notified: 14/09/2016 Ceased: 31/08/2024 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (2)

GB Maragra Holdings Limited Status: Active Notified: 04/12/2024 Companies House Number: 16118466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitra Sugar Limited Status: Active Notified: 16/03/2017 Companies House Number: 06508490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Illovo Sugar Africa Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)