MR ABRAHAM Y KLEIN


15 FOUNTAYNE ROAD LONDON N167EA

Overview

Key Data
Nationality
AMERICAN
Date of Birth
Sep 1962
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
A.L. ASHWAY LIMITED 00456243 03/04/2002 Gold
ABERFIELD PROPERTIES LIMITED 00730331 22/01/2003 Not Trading
ABLE VENTURES LIMITED 07566480 30/03/2011 Not Trading
ACMS HOLDCO LIMITED 12708822 30/06/2020 Not Trading
ALIMVIEW PROPERTIES LIMITED 03704517 13/07/2005 Not Trading
ALTENA ESTATES LIMITED 01042867 22/01/2003 Bronze
AMAZON ESTATES LIMITED 08558075 24/06/2013 Bronze
ANGLOSCENE LIMITED 03248290 27/09/1996 Not Trading
ARANDAVILLE INVESTMENTS LIMITED 01244578 04/11/2019 One Red Flag
ARNVILLE LIMITED 00771244 22/01/2003 Bronze
ARROWGUILD LIMITED 02760730 21/07/1994 One Red Flag
ASHBOURNE PROPERTIES LIMITED 03968405 17/04/2000 Not Trading
ASHBRIDGE PROPERTIES LIMITED 03968399 22/05/2000 Silver
ATERRIMA HOLDINGS LIMITED 01079921 22/01/2003 Not Trading
ATERRIMA HOLDINGS LIMITED 01079921 09/12/1999 Not Trading
AVIDA (LONDON) LIMITED 00444571 22/01/2003 Bronze
AVIDA (LONDON) LIMITED 00444571 01/04/2002 Bronze
AWAYDAY LIMITED 09082709 03/07/2014 Not Trading
Anglotrade Ltd 03044615 12/04/1995 Dissolved
Ardun Investment Co Ltd 00827748 30/11/1998 Dissolved
Ardun Investment Co Ltd 00827748 30/11/1998 Dissolved
B.& R.SIGMAR LIMITED 00419894 18/12/2012 Not Trading
B.G. CONSORT LIMITED 00456250 03/04/2002 Not Trading
B.G. CONSORT LIMITED 00456250 23/12/1999 Not Trading
BAKERLOO LIMITED 07766205 23/09/2011 One Red Flag
BANNERSTAR LIMITED 02737321 07/08/1992 One Red Flag
BEAUTIFUL ESTATES LIMITED 07718406 23/09/2011 Not Trading
BELINDA PROPERTIES LIMITED 00802821 22/01/2003 Silver
BERGFELD CO. LIMITED 00612150 22/02/1996 Silver
BITOVER LIMITED 01156424 22/01/2003 Not Trading
BITOVER LIMITED 01156424 23/09/1999 Not Trading
BLADESCOMBE INVESTMENTS LIMITED 01241993 22/01/2003 Not Trading
BRACKLEY ESTATES LIMITED 11438277 28/06/2018 Not Trading
BRAMFIELD ESTATES LIMITED 15797626 23/06/2024 Amber
BREAKTIME LIMITED 07785332 23/09/2011 Not Trading
BRITQUOTE LIMITED 03021959 16/02/1995 One Red Flag
CALLAND PROPERTIES LIMITED 01125043 30/03/2004 Not Trading
CASTLEPRIDE LIMITED 02737326 07/08/1992 Silver
CASTLEPRIDE MANAGEMENT LIMITED 02817620 07/02/1994 Bronze
CASTLEPRIDE MANAGEMENT LIMITED 02817620 07/02/1994 Bronze
CASTLEVIEW PROPERTIES LIMITED 03790320 29/06/1999 Not Trading
CEDARHOPE PROPERTIES LIMITED 01355940 13/07/2005 Silver
CHAMPIONSHIP LIMITED 07766266 23/09/2011 Not Trading
CHANGEWELL LIMITED 02819422 27/07/2000 Not Trading
CHARD MORE LTD 09376324 07/01/2017 Not Trading
CHARTVILLE LIMITED 03222367 11/07/1996 Not Trading
CHASEVILLE LIMITED 03222364 09/07/1996 Silver
CHASEVILLE LIMITED 03222364 09/07/1996 Silver
CHEVRAS TSEDOKOH LIMITED 03242641 28/08/1996 Silver
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED 00583545 22/01/2003 Not Trading
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED 00583545 18/12/2012 Not Trading
CODNORE ESTATES LIMITED 01131578 22/01/2003 Not Trading
CRAFTRULE LIMITED 02950742 22/01/2003 Bronze
CRAFTRULE LIMITED 02950742 21/07/1994 Bronze
CROWN VIEW ESTATES LIMITED 02820344 06/04/1994 Bronze
CROWNPARK INVESTMENTS LIMITED 03193965 02/05/1996 Bronze
DATACORP LIMITED 07785308 23/09/2011 Not Trading
DAVECOURT LIMITED 01153848 22/01/2003 Not Trading
DELCOURT INVESTMENTS LIMITED 00424974 03/04/2002 Bronze
DENEVIEW PROPERTIES LIMITED 03168003 15/03/1996 Gold
DEWSBURY LIMITED 12713187 02/07/2020 Not Trading
DEXITE COMPANY LIMITED 00531713 22/01/2003 Not Trading
DEXITE COMPANY LIMITED 00531713 01/11/2012 Not Trading
EDGECROFT LIMITED 02787520 22/01/2003 Silver
EDGECROFT LIMITED 02787520 11/04/1995 Silver
ELLESMERE LIMITED 12713213 02/07/2020 Not Trading
ELLISCROSS LIMITED 03029658 13/03/1995 Not Trading
EVENLEY INVESTMENTS LIMITED 01050919 22/01/2003 Bronze
EVENLEY INVESTMENTS LIMITED 01050919 07/02/2012 Bronze
F.B. STANDWAY LIMITED 00422921 03/04/2002 Bronze
FASTVIEW PROPERTIES LIMITED 03243464 23/10/2017 Not Trading
FERNDOWN LIMITED 12713211 02/07/2020 Not Trading
FINEAGE LIMITED 09674609 21/07/2015 Bronze
FLEETGUILD LIMITED 02787962 22/01/2003 Bronze
FLEETGUILD LIMITED 02787962 11/04/1995 Bronze
FLINTRULE LIMITED 03127421 27/11/1995 Not Trading
FORDALE LIMITED 07785406 23/09/2011 One Red Flag
FORWELL INVESTMENTS LIMITED 00995683 22/01/2003 Bronze
GINGERBRAY LIMITED 01109795 22/01/2003 Not Trading
GLASSDALE LIMITED 12714863 02/07/2020 Not Trading
GOLDENACRE SOLUTIONS LIMITED 09175214 03/11/2014 Dissolved
GREATERHAVEN LIMITED 02232835 06/04/1998 Not Trading
GREENDALE SOLUTIONS LIMITED 07785506 23/09/2011 Not Trading
GREENDALE VENTURES LIMITED 07785287 23/09/2011 Bronze
HACIENDA PROPERTIES LIMITED 00763892 22/01/2003 One Red Flag
HAVEN PROPERTIES LTD. 03968137 22/05/2000 Not Trading
HEARTLAND ESTATES LIMITED 03708893 22/02/1999 Bronze
HEARTLAND ESTATES LIMITED 03708893 22/02/1999 Bronze
HELMAT INVESTMENTS LIMITED 00837689 29/03/1995 Not Trading
HELMAT INVESTMENTS LIMITED 00837689 31/03/1995 Not Trading
HESTERBAY PROPERTIES LIMITED 01400020 23/10/1992 Bronze
HIGHGRADE PROPERTIES LIMITED 03705298 04/02/1999 Not Trading
HIGHGRADE PROPERTIES LIMITED 03705298 04/02/1999 Not Trading
HILTSHORE LIMITED 02788553 22/01/2003 Not Trading
HILTSHORE LIMITED 02788553 11/04/1995 Not Trading
HONEYVALE PROPERTIES LIMITED 08718663 31/10/2013 One Red Flag
IDEALCLIFF LIMITED 02968216 04/10/1994 Silver
INTERPOLE LIMITED 07707145 23/09/2011 Not Trading
INTERWIDE LIMITED 07785254 23/09/2011 Not Trading
Intenjac Co.Ltd 00820403 22/01/2003 Dissolved
Intenjac Co.Ltd 00820403 24/01/2000 Dissolved
JAXEL CO.LIMITED 00615140 22/01/2003 Not Trading
JAXEL CO.LIMITED 00615140 13/12/1999 Not Trading
JOYFUL INVESTMENTS LIMITED 00731604 29/03/1995 Not Trading
JOYFUL INVESTMENTS LIMITED 00731604 31/03/1995 Not Trading
K.NEWBROOK LIMITED 00441771 03/04/2002 Bronze
KOLUP INVESTMENTS LIMITED 00769026 06/04/1998 Bronze
KOTAS PROPERTIES LIMITED 01113276 22/01/2003 Bronze
LEXBILL LIMITED 01154507 22/01/2003 Not Trading
LEXBILL LIMITED 01154507 23/07/1999 Not Trading
LOCATED LIMITED 07766600 23/09/2011 Not Trading
LOUISDENE LIMITED 01567366 16/05/2022 Silver
LYSVILLE LIMITED 01384537 30/11/2006 One Red Flag
M. & M. SAVANT LIMITED 00469823 22/01/2003 Not Trading
M. & M. SAVANT LIMITED 00469823 01/04/2002 Not Trading
M. INBER LIMITED 00445189 01/11/2002 Not Trading
MAJOR SOLUTIONS LIMITED 07766172 28/10/2011 Not Trading
MAJOR TRADING LIMITED 07785270 23/09/2011 Not Trading
MAKEPEACE INVESTMENTS LIMITED 01040106 01/04/2002 Silver
MANORTECH LIMITED 08557617 24/06/2013 Not Trading
MARILLA PROPERTIES LIMITED 00843509 22/01/2003 Bronze
MERITMARK LIMITED 07785257 26/06/2024 Not Trading
MERLINA (NO. 1) LIMITED 14531197 08/12/2022 Not Trading
MIKEMOLE LIMITED 01157596 22/01/2003 Not Trading
MIRETTE INVESTMENTS LIMITED 01024660 22/01/2003 Bronze
MIRETTE INVESTMENTS LIMITED 01024660 29/10/1998 Bronze
MOLECALL LIMITED 01155971 22/01/2003 Dissolved
MORECRAFT LIMITED 07785399 23/09/2011 Not Trading
MOUNTCROFT LIMITED 07785267 26/06/2024 Not Trading
MOUNTVIEW SOLUTIONS LIMITED 07785233 23/09/2011 Not Trading
MYREN PRODUCTS LIMITED 00441207 03/04/2002 Silver
NEWBANK LIMITED 04915724 07/10/2003 Not Trading
OAKHAMPTON ESTATES LTD 11329107 07/06/2018 One Red Flag
OAKINGTON PROPERTIES LIMITED 14974786 09/09/2024 Bronze
OCEANVIEW TRADING LIMITED 07785280 26/06/2024 Not Trading
OCEANVIEW VENTURES LIMITED 07785217 26/06/2024 Not Trading
OLDBRIDGE INVESTMENTS LIMITED 00900475 22/01/2003 Not Trading
PARKCHOICE LIMITED 03106046 29/09/1995 One Red Flag
PHASEDEAL LIMITED 02802110 09/12/1998 Gold
PLACED LIMITED 07766604 27/09/2011 Not Trading
PLEASANT TRADING LIMITED 07785314 23/09/2011 Not Trading
POINTBRIDGE LIMITED 07785231 23/09/2011 Not Trading
PRAGMATIC PROPERTIES LIMITED 03719225 25/02/1999 Not Trading
PRAGMATIC PROPERTIES LIMITED 03719225 25/02/1999 Not Trading
REALMPARK LIMITED 07785255 23/09/2011 Amber
REGAL SOLUTIONS LIMITED 07785221 23/09/2011 Not Trading
REMFORCE (UK) LIMITED 03698293 03/06/1999 Not Trading
RICEMAN ESTATES LIMITED 01128976 30/03/2004 Not Trading
SEAVIEW TRADING LIMITED 07785389 23/09/2011 Not Trading
SEVERNATE CO. LIMITED 00598103 01/04/1997 Bronze
SHAAREI RACHAMIM LIMITED 03241723 23/08/1996 One Red Flag
SHULBERG COMPANY LIMITED 00600710 11/12/2000 Not Trading
SKYRIGHT LIMITED 07767289 23/09/2011 One Red Flag
SKYVIEW ESTATES LTD 10816441 24/02/2020 One Red Flag
SPELLSTATES LIMITED 02389999 30/05/1994 Bronze
SPOTQUOTE LIMITED 02814385 17/11/1993 Bronze
SPRINGQUOTE LIMITED 02433759 13/07/2005 Silver
STATE PROPERTIES LIMITED 04672293 03/03/2003 Dissolved
STATE PROPERTIES LIMITED 04672293 03/03/2003 Dissolved
STATELEAGUE LIMITED 02016795 13/07/2005 Insolvent
STATELEAGUE LIMITED 02016795 05/06/1986 Insolvent
STAYWELL LIMITED 07766625 23/09/2011 Silver
STONECROSS ESTATES LIMITED 03726567 30/03/1999 Bronze
STONECROSS ESTATES LIMITED 03726567 30/03/1999 Bronze
STREETSMART LIMITED 07748619 23/09/2011 Amber
STRONGLINE LIMITED 08558079 24/06/2013 Not Trading
SUFFICIENCY LIMITED 07712990 23/09/2011 Not Trading
SUMMERVIEW LIMITED 08558092 24/06/2013 Not Trading
SWIFTMILE ESTATES LTD 09972958 27/01/2016 Not Trading
THE PALMTREE FOUNDATION TRUST LIMITED 07460171 03/12/2010 Bronze
TOWNSMEDE PROPERTIES LIMITED 03952500 22/05/2000 Silver
TRINITY ESTATES 2 LIMITED 10887781 28/07/2017 Not Trading
TRINITY ESTATES LIMITED 10277127 27/07/2017 Not Trading
TRIPFORM LIMITED 01155262 22/01/2003 Not Trading
TRIPKNOLL LIMITED 01154208 22/01/2003 Not Trading
TRIPMOLE LIMITED 01155799 22/01/2003 Not Trading
TROPICVIEW LIMITED 08433170 24/06/2013 Bronze
TRUEDENE CO LIMITED 00873227 22/01/2003 Bronze
URBAN PROPERTIES LIMITED 03803519 31/08/1999 Not Trading
URBAN PROPERTIES LIMITED 03803519 31/08/1999 Not Trading
VALLEY ESTATES LIMITED 03970683 22/05/2000 Bronze
VERELARK LIMITED 01156929 22/01/2003 Not Trading
VERENEAT LIMITED 01154413 22/01/2003 Not Trading
WATERFALL PROPERTIES LIMITED 09673603 21/07/2015 Bronze
WATOROD INVESTMENT CO.LIMITED 00629132 03/02/1993 One Red Flag
WILLOWTRADE LIMITED 07765960 23/09/2011 Not Trading
WISEHEIGHTS LIMITED 01939694 26/06/1995 Amber
ZELIGRATE CO. LIMITED 00810782 22/01/2003 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ASHBOURNE PROPERTIES LIMITED 03968405 17/04/2000 28/06/2009 Not Trading
FAIRLINE ESTATES LIMITED 03971070 22/05/2000 12/11/2013 Bronze
HIGHWALK LIMITED 07785191 23/09/2011 12/07/2023 Bronze
MAYFAIR SOLUTIONS LIMITED 07785374 23/09/2011 12/11/2013 Not Trading
MERITMARK LIMITED 07785257 23/09/2011 12/11/2013 Not Trading
MOUNTCROFT LIMITED 07785267 23/09/2011 12/11/2013 Not Trading
NEWARK INVESTMENTS LIMITED 00765069 22/01/2003 01/12/2018 Bronze
OCEANVIEW TRADING LIMITED 07785280 23/09/2011 12/11/2013 Not Trading
OCEANVIEW VENTURES LIMITED 07785217 23/09/2011 12/11/2013 Not Trading
THE ANCHORAGE MANAGEMENT COMPANY LIMITED 02450444 01/07/2002 03/08/2015 One Red Flag
THE ANCHORAGE MANAGEMENT COMPANY LIMITED 02450444 01/07/2002 03/08/2015 One Red Flag