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Jméno	ABL4 Limited
Adresa	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR
VAT ID (DIČ)	no VAT ID available
Company No.	10693619 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. březen 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2021
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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 (12)

Source: Companies House

GB Abl4 Opl Holdings Limited Status: Active Notified: 17/04/2020 Companies House Number: 12454152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abl4 Holdings Limited Status: Ceased Notified: 14/12/2018 Ceased: 20/05/2019 Companies House Number: 11587153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bouleh Opl Ltd Status: Ceased Notified: 18/03/2020 Ceased: 02/04/2020 Companies House Number: 12454365 Nature of Control

Ownership of shares - 75% or more

GB Curzon 2017 Limited Status: Ceased Notified: 04/12/2018 Ceased: 14/12/2018 Companies House Number: 10693713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Curzon 2020 Limited Status: Ceased Notified: 02/04/2020 Ceased: 17/04/2020 Companies House Number: 12455994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dering Opl Limited Status: Ceased Notified: 02/04/2020 Ceased: 02/04/2020 Companies House Number: 12456926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Longdole Limited Status: Ceased Notified: 26/07/2018 Ceased: 04/12/2018 Companies House Number: 10693810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Longdole Opl Limited Status: Ceased Notified: 02/04/2020 Ceased: 02/04/2020 Companies House Number: 12455385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vallance, Brian Status: Ceased Notified: 20/05/2019 Ceased: 18/03/2020 Date of Birth: 10/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Vallance, Brian Status: Ceased Notified: 23/07/2018 Ceased: 26/07/2018 Date of Birth: 10/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Vallance, Caroline Sarah Status: Ceased Notified: 20/05/2019 Ceased: 18/03/2020 Date of Birth: 08/1959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Vallance, Caroline Sarah Status: Ceased Notified: 28/03/2017 Ceased: 26/07/2018 Date of Birth: 08/1959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Lucas, James Christopher Lascelles Cheshunt Waltham Cross, Hertfordshire, England Status: Active Notified: 05/03/2019 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lucas, William Arthur Henry Lascelles Cheshunt Waltham Cross, England Status: Active Notified: 05/03/2019 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vallance, Caroline Sarah Cheshunt Waltham Cross, Hertfordshire, England Status: Active Notified: 05/03/2019 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Bouleh Limited Status: Ceased Notified: 26/07/2018 Ceased: 04/12/2018 Companies House Number: 10693658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

ABL4 Limited

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Persons with Significant Control (12)

Officers (3)

Companies Controlled by This Company (1)