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AB Finco LTD
Adresa
1 Plane Tree Crescent
Feltham
TW13 7HF
VAT ID (DIČ) no VAT ID available
Company No. 13292136 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Amerisourcebergen Uk Holdings Limited Status: Active Notified: 27/05/2021 Companies House Number: 13332851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amerisourcebergen Corporation Status: Ceased Notified: 25/03/2021 Ceased: 27/05/2021 Companies House Number: 00116671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Booker, Roger Denys Woking, England Status: Active Notified: 06/10/2021 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Campbell, Elizabeth Susan Conshohocken, Pennsylvania, United States Status: Active Notified: 07/03/2022 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Cleary, James North West Wing, Aldwych, London, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 07/1963 Occupation: Evp & Cfo Role: Director Country of Residence: United States Nationality: American
    Lincoln, Paul Lawrence Weybridge, England Status: Active Notified: 17/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rizol, James North West Wing, Aldwych, United Kingdom Status: Ceased Notified: 25/03/2021 Ceased: 17/05/2024 Date of Birth: 07/1963 Occupation: Vp & Assistant Treasurer Role: Director Country of Residence: United States Nationality: American