All Information about:

Name	ABZ Investments Limited
Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
VAT ID	no VAT ID available
Company No.	08675730 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	4 September 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 September 2018
Sector (SIC)	68100 - Buying and selling of own real estate
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 Augur Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06580691 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%

Officers (4)

Source: Companies House

Barnett, Joanne Faye London, United Kingdom Status: Active Notified: 04/09/2013 Date of Birth: 07/1965 Occupation: Finance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Buchler, Adam Philip London, United Kingdom Status: Active Notified: 04/09/2013 Date of Birth: 01/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Anthony Simon London, United Kingdom Status: Active Notified: 04/09/2013 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Nicholas Andrew London, United Kingdom Status: Active Notified: 04/09/2013 Date of Birth: 02/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Ziggurat ST Albans Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2019 Companies House Number: 08687901 Nature of Control