AB REAL ESTATES LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile AB REAL ESTATES LTD

Actual on 01.10.2024
Company name
AB REAL ESTATES LTD
copy
copied
Company number
12267965
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 17 October 2019
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Thursday, 05 December 2024 due by Wednesday, 18 December 2024

Last statement dated Tuesday, 05 December 2023

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
71-75 SHELTON STREET, COVENT GARDEN, ENGLAND, LONDON, WC2H 9JQ
copy
copied

PSC and Officers AB REAL ESTATES LTD

Officers

(as of 19.08.2022)

MOCANU, Elena
Status: Active
Appointed on: Thursday, 13 May 2021
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: Romanian
Date of birth: May 1987
Role: Director
Occupation: Business Person
Country of residence: England
PAUL, Boby
Status: Active
Appointed on: Thursday, 17 October 2019
Correspondence address: 57 Leyswood Drive, Newbury Park, Ilford, United Kingdom, IG2 7JL
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACCRIMMON, Asa
Status: Not active
Appointed on: Thursday, 17 October 2019
Resigned on: Thursday, 13 May 2021
Correspondence address: 68 Kenmare Road, Liverpool, United Kingdom, L15 3HQ
Nationality: British
Date of birth: June 1999
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 27.06.2024)

Mr Boby Paul
Status: Active
Notified on: Thursday, 17 October 2019
Correspondence address: 57 Leyswood Drive, Ilford, United Kingdom, IG2 7JL
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Elena Mocanu
Status: Active
Notified on: Thursday, 13 May 2021
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: Romanian
Date of birth: May 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Elena Mocanu
Status: Active
Notified on: Thursday, 13 May 2021
Correspondence address: 27 Lodon, England, Greater London
Nationality: Romanian
Date of birth: May 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Elena Mocanu
Status: Active
Notified on: Thursday, 13 May 2021
Correspondence address: 71-75 London, England
Nationality: Romanian
Date of birth: May 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Asa Maccrimmon
Status: Not active
Notified on: Thursday, 17 October 2019
Correspondence address: 68 Liverpool, United Kingdom
Nationality: British
Date of birth: June 1999
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free