ABEF HOLDINGS LIMITED
ABEF HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 08033897, incorporated on 17 April 2012. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 14 years. Registered office address: YO42 2QN York, the United Kingdom. Formerly known as AEF (MALTON) LIMITED. Directors include MR MICHAEL BACKHOUSE, MR ANTON JASON CALLEJA, and MR TERENCE IRVINE. Associated with 20 related entities, including 02700417, 01637558, and 02649888. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
AEF (MALTON) LIMITED
Registered Address
11 REGENT STREET
POCKLINGTON
YO42 2QN YORK
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-22 | DIRECTOR ADDED | Michael Backhouse (director) |
| 2026-04-22 | DIRECTOR ADDED | Anton Jason Calleja (director) |
| 2026-04-22 | DIRECTOR ADDED | Terence Irvine (director) |
Source Records (1)
| companieshouse | 08033897 | 2026-06-01 | open_in_new |