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Companies/14485355

Abi Central America Holding Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-30 · No cessation recorded

Source record 168072067
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-15 · Ceased 2022-11-30

Source record 168066129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
EC
Ewa ChappellCurrent director
Appointed 2025-09-24 · 1 yr · Legal & Corporate Affairs Director
+48 others
Appointed 2022-11-15 · 3 yrs
+893 others
YV
Yulia VleskoCurrent director
Appointed 2022-11-15 · 3 yrs · Director
+67 others
YC
Yann CallouCurrent director
Appointed 2022-11-15 · 3 yrs · Director
+66 others
Show 2 historical appointments
SB
Samuel BoydResigned director
Resigned 2024-04-04 · 1 yr · Company Director
TC
Timiko CranwellResigned director
Resigned 2022-11-15 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active