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Name	AB Mauri (UK) LTD
Address	1 Samson Place London Road Hampton Peterborough PE7 8QJ
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 VAT-Validation 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 February 2019
Company Register Name	AB Mauri (UK) Limited
Company Register Address	Weston Centre London W1K 4QY
Company No.	02134749 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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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 (1)

Source: Companies House

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 (4)

Source: Companies House

Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 24/05/2021 Role: Secretary

Fawcett, Nigel John 10 Grosvenor Street, London Status: Active Notified: 29/03/2018 Date of Birth: 06/1974 Occupation: Chartered Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pierri, Nicolas Alejandro London, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Holmes, Nicholas Stuart Peterborough, United Kingdom Status: Ceased Notified: 21/07/2015 Ceased: 10/10/2016 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB AB Mauri Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02883738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mauri Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 01413180 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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AB Mauri (UK) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)