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Jméno	ABL Capital Investments LTD
Adresa	Yarmouth House, 1300 Parkway Solent Business Park Whiteley Fareham PO15 7AE
VAT ID (DIČ)	no VAT ID available
Company No.	10558505 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	64203 Activities of construction holding companies
Company Register Status	active
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 (2)

Source: Companies House

Foreman, Graham Status: Active Notified: 11/01/2017 Date of Birth: 05/1971 Nature of Control

Significant influence or control

Significant influence or control as firm

Prebble, Brian Harry Status: Active Notified: 11/01/2017 Date of Birth: 05/1947 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%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Foreman, Alan John Upper Swanwick, Southampton, Hampshire, United Kingdom Status: Active Notified: 11/01/2017 Date of Birth: 12/1945 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Foreman, Graham Park Gate, Hampshire, United Kingdom Status: Active Notified: 11/01/2017 Date of Birth: 05/1971 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Foreman, Lynda Joan Park Gate, Hampshire, United Kingdom Status: Active Notified: 11/01/2017 Date of Birth: 09/1950 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hardcastle, Nicholas Park Gate, Hampshire, United Kingdom Status: Active Notified: 11/01/2017 Date of Birth: 01/1979 Occupation: Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Prebble, Brian Harry Park Gate, Hampshire, United Kingdom Status: Active Notified: 11/01/2017 Date of Birth: 05/1947 Occupation: Car Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Prebble, Gary Park Gate, Hampshire, United Kingdom Status: Active Notified: 11/01/2017 Date of Birth: 02/1971 Occupation: Estate Role: Director Country of Residence: United Kingdom Nationality: British

Spake, Karen Park Gate, Hampshire, United Kingdom Status: Active Notified: 11/01/2017 Date of Birth: 05/1974 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Spake, Karen Park Gate, Hampshire, United Kingdom Status: Active Notified: 11/01/2017 Role: Secretary

Companies Controlled by This Company (4)

DF Holdings (Southern) Limited Status: Active Notified: 01/03/2017 Companies House Number: 09012262 Nature of Control

Ownership of shares – More than 25% but not more than 50%

FBR Construction Recruitment LTD Status: Active Notified: 01/04/2017 Companies House Number: 10490505 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Foreman Homes Group Limited Status: Active Notified: 15/02/2017 Companies House Number: 04420143 Nature of Control

Ownership of shares - 75% or more