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Nom	A.B. Davis Limited
Adresse	Darlingtons House Ground Floor 7 Spring Villa Road Edgware HA8 7EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01336744 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques
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 (4)

Source: Companies House

GB Yv Group Limited Status: Active Notified: 07/05/2019 Companies House Number: 11156194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abd New Holdco Ltd Status: Ceased Notified: 07/06/2016 Ceased: 12/03/2018 Companies House Number: 10209104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Green, Benjamin Status: Ceased Notified: 12/03/2018 Ceased: 07/05/2019 Date of Birth: 03/1985 Nature of Control

Significant influence or control

Itzinger, Eli Status: Ceased Notified: 12/03/2018 Ceased: 07/05/2019 Date of Birth: 12/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Green, Benjamin Edgware, London, England Status: Active Notified: 09/03/2018 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rosenbaum, Steve Darren 7 Spring Villa Road, Edgware, London, England Status: Active Notified: 14/04/2022 Date of Birth: 06/1967 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

A.B. Davis Limited

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Persons with Significant Control (4)

Officers (2)