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Nom	Abraham Investments Limited
Adresse	Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01641398 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Chartmoor Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01355896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Abraham, Dean Leighton Buzzard, United Kingdom Status: Active Notified: 09/05/2011 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Abraham, Edward John Leighton Buzzard, United Kingdom Status: Active Notified: 06/06/1991 Date of Birth: 05/1940 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Abraham, Gwendolyn Anne Marie Great Brickhill, Leighton Buzzard, United Kingdom Status: Active Notified: 06/06/1991 Date of Birth: 10/1944 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Jelfs, Danielle Marie 201 Silbury Boulevard, Leighton Buzzard, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jelfs, Danielle Marie 201 Silbury Boulevard, Leighton Buzzard, United Kingdom Status: Active Notified: 03/07/2024 Role: Secretary

Abraham, Gwendolyn Anne Marie Great Brickhill, Milton Keynes Status: Ceased Ceased: 03/07/2024 Occupation: Property Developer Role: Secretary Nationality: British

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Abraham Investments Limited

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Persons with Significant Control (1)

Officers (6)