ABH HOLDINGS SA

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Luxembourg

Legal form

Source legal-form code: 5GGB

Entity status

Active

Official registration identifier

Registration authority

Trade and Company Register (RA000432)

Registered entity identifier

B151018

Dates

Initial registration date

13 Nov 2017

Next renewal date

3 Nov 2026

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 15 reported relationships.

• ABH UKRAINE LIMITED — Direct accounting consolidation parent — ABH HOLDINGS SA; status Active
• ABH FINANCIAL LIMITED — Direct accounting consolidation parent — ABH HOLDINGS SA; status Active
• GREATFORD LIMITED — Ultimate accounting consolidation parent — ABH HOLDINGS SA; status Active
• ALFA-BANK JSC SB — Ultimate accounting consolidation parent — ABH HOLDINGS SA; status Active
• ALFA DEBT MARKET LIMITED — Ultimate accounting consolidation parent — ABH HOLDINGS SA; status Active
• ABH UKRAINE LIMITED — Ultimate accounting consolidation parent — ABH HOLDINGS SA; status Active
• Nylson Holdings Corp. — Ultimate accounting consolidation parent — ABH HOLDINGS SA; status Active
• ABHU FINANCE PLC — Ultimate accounting consolidation parent — ABH HOLDINGS SA; status Active
• Voda International Corp. — Ultimate accounting consolidation parent — ABH HOLDINGS SA; status Active
• ABH FINANCIAL LIMITED — Ultimate accounting consolidation parent — ABH HOLDINGS SA; status Active
• Countryisle Assets Limited — Ultimate accounting consolidation parent — ABH HOLDINGS SA; status Active
• RINGBELL LIMITED — Ultimate accounting consolidation parent — ABH HOLDINGS SA; status Active
• SIFUM GROUP LIMITED — Ultimate accounting consolidation parent — ABH HOLDINGS SA; status Active
• ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED — Ultimate accounting consolidation parent — ABH HOLDINGS SA; status Active
• Amsterdam Trade Bank N.V. — Ultimate accounting consolidation parent — ABH HOLDINGS SA; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.