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Jméno	A.B.A. Global Investments Holding LTD
Adresa	54 Portland Place London W1B 1DY
VAT ID (DIČ)	no VAT ID available
Company No.	10732346 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. duben 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2021
Sector (SIC)	64304 - Activities of open-ended investment companies
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Akdemir, Ali Burak Status: Active Notified: 20/04/2017 Date of Birth: 05/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Akdemir, Ali Burak London, England Status: Active Notified: 20/04/2017 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Broughton Secretaries Limited, London, England Status: Active Notified: 02/07/2021 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

GB Range Shipping LTD Status: Ceased Notified: 05/07/2017 Ceased: 09/08/2022 Companies House Number: 10851129 Nature of Control