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Nom	A B Midlands (Group Holdings) Limited
Adresse	Suite D, Astor House 282 Lichfield Road Sutton Coldfield B74 2UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13974029 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Bayliss, Andrew Michael Status: Active Notified: 14/03/2022 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ellis, Anthony Mark Status: Active Notified: 14/03/2022 Date of Birth: 05/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Thistlewaite, Kevin Status: Active Notified: 14/03/2022 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Ellis, Anthony Mark Oldbury, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB A B Midlands ( Holdings) Limited Status: Active Notified: 31/03/2022 Companies House Number: 10834958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

A.B. Waste Management LTD Status: Ceased Notified: 01/03/2023 Ceased: 02/11/2023 Companies House Number: 05045100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

T & B Builders Limited Status: Ceased Notified: 31/03/2022 Ceased: 31/03/2022 Companies House Number: 10152787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

A B Midlands (Group Holdings) Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)