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Jméno	Abdel Group Holdings Limited
Adresa	Unit 45 Enterprise Trading Estate Hurst Lane Brierley Hill DY5 1TX
VAT ID (DIČ)	no VAT ID available
Company No.	13836603 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2023
Sector (SIC)	82990 Other business support service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Abbott, Derek Ian Status: Active Notified: 10/01/2022 Date of Birth: 10/1968 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

Abbott, Derek Ian Hurst Lane, Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Abbott, Iryna Hurst Lane, Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

ADI Scaffold Products LTD Status: Active Notified: 10/02/2022 Companies House Number: 08137008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ADI Supply LTD Status: Active Notified: 10/02/2022 Companies House Number: 05002500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Deirivge Property Limited Status: Active Notified: 10/02/2022 Companies House Number: 12565705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vertex Industrial Products (UK) LTD Status: Ceased Notified: 10/02/2022 Ceased: 12/04/2024 Companies House Number: 11718022 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%

Všechny informace o:

Abdel Group Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)