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Nom	Abfero Holdings Limited
Adresse	Quad One Becquerel Avenue Harwell Oxford Didcot OX11 0RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11803154 Show on Companies House
Statut de Société	Dissolved
Fondé	4 février 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Burke, Steven Status: Active Notified: 29/03/2019 Date of Birth: 07/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Longwall Ventures 3 Ecf (Nominee) Limited Status: Active Notified: 04/02/2019 Companies House Number: 10959504 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Neenan, Thomas Xavier Status: Active Notified: 29/03/2019 Date of Birth: 09/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Burke, Steven Keith Harwell Oxford, Didcot, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Neenan, Thomas Xavier Harwell Oxford, Didcot, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Penington, Michael Geoffrey Harwell Oxford, Didcot, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Abfero Holdings Limited

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Persons with Significant Control (3)

Officers (3)