Všechny informace o:

Jméno	ABG-TB Holdco (UK) Limited
Adresa	3rd Floor, 1 Ashley Road Altrincham WA14 2DT
VAT ID (DIČ)	no VAT ID available
Company No.	14290394 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	ABG-Robin Holdco (UK) 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Clarke, Kevin Peter Altrincham, Cheshire, United Kingdom Status: Active Notified: 11/08/2022 Date of Birth: 08/1959 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Dubiner, Jay Lionel Altrincham, Cheshire, United Kingdom Status: Active Notified: 11/08/2022 Date of Birth: 01/1964 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 11/08/2022 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB ABG-TB Ipco (UK) Limited Status: Active Notified: 08/09/2022 Companies House Number: 13767476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors