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Nom	Abri Group Limited
Adresse	Collins House Bishopstoke Road Eastleigh SO50 6AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03482228 Show on Companies House
Statut de Société	Dissolved
Fondé	17 décembre 1997
Accounts	GROUP last accounts made up to 31 mars 2020
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Radian Group Limited Parkside Housing Group 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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Companies Controlled by This Company
Officers
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Officers (9)

Source: Companies House

Alderman, Jane Dorothy Bishopstoke Road, Eastleigh, Hampshire Status: Active Notified: 01/02/2019 Date of Birth: 01/1962 Occupation: Property/housing Consultant Role: Director Country of Residence: England Nationality: British

Burton-Connolly, Gemma Yeovil, England Status: Active Notified: 04/11/2019 Role: Secretary

Clarke, Mandy Dawn Bishopstoke Road, Eastleigh, Hampshire Status: Active Notified: 01/09/2013 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Makinson, Joanna Claire Yeovil, England Status: Active Notified: 04/11/2019 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Caroline Louise Yeovil, England Status: Active Notified: 04/11/2019 Date of Birth: 06/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Morris, Wayne Yeovil, England Status: Active Notified: 04/11/2019 Date of Birth: 03/1953 Occupation: Senior Independent Director Role: Director Country of Residence: England Nationality: British

Orr, John Gary Bishopstoke Road, Eastleigh, Hampshire Status: Active Notified: 15/10/2018 Date of Birth: 07/1972 Occupation: Chief Executive Of Radian Group Role: Director Country of Residence: England Nationality: British

Porter, Simon John Bishopstoke Road, Eastleigh, Hampshire Status: Active Notified: 01/04/2014 Date of Birth: 10/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

West, Ashley Brendon George Bishopstoke Road, Eastleigh, Hampshire Status: Active Notified: 04/11/2019 Date of Birth: 04/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Alliance Housing Group Limited Status: Ceased Notified: 04/11/2019 Ceased: 31/12/2020 Companies House Number: 06182894 Nature of Control

Significant influence or control

GB Radian Capital PLC Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 07890812 Nature of Control