Všechny informace o:

Jméno	ABN Group Holdings LTD
Adresa	85 Great Portland Street First Floor London W1W 7LT
VAT ID (DIČ)	no VAT ID available
Company No.	13088697 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Al-Thani, Ali Nasser A. A Status: Active Notified: 17/12/2020 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Al-Thani, Ali Nasser A. A First Floor, London, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Qatar Nationality: Qatari

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Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hotel 55 Management Limited Status: Ceased Notified: 16/04/2021 Ceased: 27/04/2021 Companies House Number: 12417596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mayfair Group Manchester M14 LTD Status: Ceased Notified: 16/04/2021 Ceased: 02/08/2021 Companies House Number: 13269365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

ABN Group Holdings LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (4)