Who owns ABFM LIMITED?

In the current sources, ABFM LIMITED is connected to Mr Alessandro Bertolazzi, Mr Alessandro Bertolazzi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABFM LIMITED's risk level?

WhiteIntel flags ABFM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABFM LIMITED appear across sources?

ABFM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ABFM LIMITED

Name: ABFM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABFM LIMITED, Company, GB

Low

Company·GB

OOGB-COH-08263985

JSON / MCP View network

Status: active
Incorporated: 2012-10-23
Legal form: ltd
Activity: 59111, 59113, 90030
Registered office: 2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, SL9 7AD, United Kingdom

ABFM LIMITED is a ltd registered in GB, incorporated 2012-10-23 (active).

Ownership & control

Owners / controllers

ABFM LIMITED
- Mr Alessandro Bertolazzi· beneficial owner100%· via OpenOwnership
- Mr Alessandro Bertolazzi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Alessandro Bertolazzibeneficial owner 100%→ABFM LIMITED
1Mr Alessandro Bertolazzibeneficial owner 87.5%→ABFM LIMITED

Company profile· live · Companies House

Company no.: 08263985
Status: active
Type: ltd
Incorporated: 2012-10-23
Registered office: 2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, SL9 7AD, United Kingdom
SIC: 59111, 59113, 90030

Officers · 2 active

DE PALMA, Giovanna
secretary · appt 2013-04-01
BERTOLAZZI, Alessandro
director · Italian · appt 2012-10-23
KAHAN, Barbara(resigned)
director · British · appt 2012-10-23

Beneficial owners · PSC · 1 current

●
Mr Alessandro Bertolazzi
individual PSC · United Kingdom · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

ABFM LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House