TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Abaco Insurance Brokers Limited
Adresse
1 Lewis Court, Grove Park
Enderby
Leicester
LE19 1SD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07859268 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Abaco Brokers LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Psc Uk Holdings Ltd Status: Active Notified: 31/03/2021 Companies House Number: 10030181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mulligan, John Patrick Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 05/1959 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%
    •
    Mulligan, Virginia Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Goldstone, Sindy Enderby, Leicester Status: Active Notified: 31/03/2021 Role: Secretary
    Lenihan, Noel Christopher Enderby, Leicester Status: Active Notified: 21/07/2021 Date of Birth: 12/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Mulligan, John Patrick Thurcaston, Leicester, England Status: Ceased Notified: 24/11/2011 Ceased: 26/10/2023 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British