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Nom	Abba Holdco Limited
Adresse	Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15116570 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	5 septembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (6)

Source: Companies House

Ahluwalia, Sukhpal Singh Bury Court, London, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dowling, Sally Anne 6 Bevis Marks, London, England Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Horne, Stephen James Bury Court, London, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanna, Christopher Stewart 33 Gutter Lane, London Status: Ceased Notified: 05/09/2023 Ceased: 18/12/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Lai, Zoe Cheuk Yee 33 Gutter Lane, London Status: Ceased Notified: 05/09/2023 Ceased: 25/10/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Priestley, William De Bretton 33 Gutter Lane, London Status: Ceased Notified: 05/09/2023 Ceased: 18/12/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Loiseau Bidco Limited Status: Active Notified: 05/09/2023 Companies House Number: 15116827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Abba Holdco Limited

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Officers (6)

Companies Controlled by This Company (1)