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Nom

Abif Limited

Adresse
211 School Avenue
Basildon
SS15 6LZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2020
Company Register Address 30 Wetland Way
Basildon
PE7 1FQ
Société Numéro de Registre 12638284 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
45112 - Commerce de voitures et de véhicules automobiles légers
45190 - Commerce d'autres véhicules automobiles
49320 - Transports de voyageurs par taxis
Statut de Sociétéactive
Noms Précédents
  • Abif Construction Agency Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Aina, Abidemi Status: Active Notified: 02/06/2020 Date of Birth: 04/1986 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%
  • Aina, Ifeoluwa Status: Active Notified: 02/06/2020 Date of Birth: 02/1986 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 (2)

    Source: Companies House
    Aina, Abidemi Whittlesey, Peterborough, England Status: Active Notified: 02/06/2020 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian
    Aina, Ifeoluwa Whittlesey, Peterborough, England Status: Active Notified: 02/06/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British