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Name	ABL Investments Limited
Address	14 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Address	A6 Wellingborough Road Wellingborough NN6 0BN
Company No.	09605288 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	46660 - Wholesale of other office machinery and equipment
Company Register Status	active
Previous Names	Aghoco 1316 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Samps Group Ltd Status: Active Notified: 08/05/2018 Companies House Number: 11146249 Nature of Control

Ownership of shares - 75% or more

Stotesbury, Paul Allen Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Date of Birth: 04/1958 Nature of Control

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Officers (5)

Source: Companies House

Mckenzie, Paul John Sywell, Northampton, England Status: Active Notified: 31/05/2017 Date of Birth: 07/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcloughlin, Matthew Peter Sywell, Northampton, England Status: Active Notified: 12/02/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moate, Simon Richard Denmark Hill, Palgrave, Uk Status: Active Notified: 28/08/2015 Date of Birth: 07/1962 Occupation: None Role: Director Country of Residence: England Nationality: British

Savkovic, Sreten 32000 Cacak, Serbia Status: Active Notified: 28/08/2015 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: Serbia Nationality: Serbian

Wilson, Alan Sywell, Northampton, England Status: Active Notified: 30/10/2015 Date of Birth: 09/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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ABL Investments Limited

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Persons with Significant Control (2)

Officers (5)