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Jméno	Abstract Holdings Limited
Adresa	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
VAT ID (DIČ)	no VAT ID available
Company No.	12280761 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Daylight Holdings Limited
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

Werth, Darren Andrew Status: Ceased Notified: 05/03/2020 Ceased: 15/11/2023 Date of Birth: 07/1969 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 (3)

Source: Companies House

Berko, Daniel Charles London, United Kingdom Status: Active Notified: 09/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Platt, Joshua Ellis Daniel London, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Werth, Darren Andrew London, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Abstract Property Group Limited Status: Active Notified: 25/10/2019 Companies House Number: 12281124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leasehold Protect Limited Status: Ceased Notified: 18/03/2022 Ceased: 08/12/2023 Companies House Number: 13987248 Nature of Control