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All Information about:

                        
Name

ABF Overseas Limited

Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID no VAT ID available
Company No. 03313345 Show on Companies House
Accountsfull
last accounts made up to 17 September 2022
Sector (SIC)70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Abf Investments Plc Status: Active Notified: 06/04/2016 Companies House Number: 00306672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 10/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Joana Lidia London, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Smith, Andrew Arthur London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tonge, Eoin Philip 10 Grosvenor Street, London Status: Active Notified: 26/04/2023 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (9)

    gb-flag GB AB Foods Australia Limited Status: Active Notified: 06/04/2016 Companies House Number: 00314913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AB Mauri China Limited Status: Active Notified: 17/07/2019 Companies House Number: 12109070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ABF BRL Finance LTD Status: Active Notified: 09/10/2017 Companies House Number: 11001902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ABF Energy Limited Status: Active Notified: 04/11/2020 Companies House Number: 12997636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ABF Europe Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07770817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ABF HK Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07761084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ABF MXN Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07809642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ABF ZMW Finance Limited Status: Active Notified: 30/06/2021 Companies House Number: 13485724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Illovo Sugar Africa Holdings Limited Status: Active Notified: 25/05/2016 Companies House Number: 04317607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors