MR ABRAHAM Y KLEIN


15 FOUNTAYNE ROAD LONDON N167EA

Overview

Key Data
Nationality
AMERICAN
Date of Birth
Sep 1962
Occupation
COMPANY DIRECTOR
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