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Jméno	ABL Portsmouth Limited
Adresa	2nd Floor Reigate Place 43 London Road Reigate RH2 9PW
VAT ID (DIČ)	no VAT ID available
Company No.	07129537 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	45200 Maintenance and repair of motor vehicles
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 (1)

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Grobbelaar, Susan Jane 43 London Road, Reigate, United Kingdom Status: Active Notified: 15/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Graham Mark 43 London Road, Reigate, Surrey, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Duncan Edward 43 London Road, Reigate, Surrey, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Islam, Rejaul 43 London Road, Reigate, United Kingdom Status: Ceased Notified: 23/11/2022 Ceased: 29/12/2023 Date of Birth: 08/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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ABL Portsmouth Limited

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Persons with Significant Control (1)

Officers (4)