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Nom	ABP (London) Investment Limited
Adresse	Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06748489 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	dissolved
Noms Précédents	Advanced Business Park Investment (London) 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Xu, Wei Ping Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Xu, Mingguang Leeds, West Yorkshire Status: Active Notified: 07/03/2017 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

Xu, Wei Ping Leeds, West Yorkshire Status: Active Notified: 13/11/2008 Date of Birth: 06/1960 Occupation: Businessman Role: Director Country of Residence: China Nationality: Citizen Of Seychelles

Xu, Ying Leeds, West Yorkshire Status: Active Notified: 15/08/2014 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Citizen Of Seychelles

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ABP (London) Investment Limited

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Persons with Significant Control (1)

Officers (3)