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Nom	Abacus Counselling Services Limited
Adresse	Suite 2 The Koko Building The Arches Spon End Coventry CV1 3JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03690653 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lewis, Mervyn Status: Active Notified: 06/04/2016 Date of Birth: 11/1936 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Morris, Samuel Leamington Spa, England Status: Active Notified: 25/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Stella Coventry, West Midlands Status: Active Notified: 31/12/1998 Role: Secretary Nationality: British

Desousa, Lyn Spon End, Coventry, England Status: Ceased Notified: 07/09/2015 Ceased: 25/02/2025 Date of Birth: 09/1955 Occupation: Nurse Manager Role: Director Country of Residence: England Nationality: British

Lewis, Mervyn Coventry Status: Ceased Notified: 31/12/1998 Ceased: 25/02/2025 Date of Birth: 11/1936 Occupation: Counsellor/supervisor Role: Director Country of Residence: England Nationality: British

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Abacus Counselling Services Limited

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Persons with Significant Control (1)

Officers (4)