EORI-Search.com

EORI-Search in


All Information about:
Name

A TO B Direct Investments LTD
Address
Unit B1 Headway Business Centre Knowles Lane
Dudley Hill
Bradford
BD4 9SW
VAT ID no VAT ID available
Company No. 14731445 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70100 - Activities of head offices
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Francis, Richard Andrew Status: Active Notified: 22/03/2023 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Shilling Trading Limited Status: Ceased Notified: 15/03/2023 Ceased: 22/03/2023 Companies House Number: 09033519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Francis, Richard Andrew Dudley Hill, Bradford, England Status: Active Notified: 22/03/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Vries, Evert Pieter Heath Hayes, Cannock, United Kingdom Status: Ceased Notified: 15/03/2023 Ceased: 22/03/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB A TO B Direct Holdings LTD Status: Active Notified: 22/03/2023 Companies House Number: 14106588 Nature of Control
  • Ownership of shares - 75% or more
    •