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Nom	A.B.A. Insurance Services Limited
Adresse	1 Great Tower Street London EC3R 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02706320 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	65120 - Autres assurances 66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB A.B.A. Services Holdings Limited Status: Active Notified: 22/12/2020 Companies House Number: 12021286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ataraxia Broking Limited Status: Ceased Notified: 01/04/2017 Ceased: 22/12/2020 Companies House Number: 07125054 Nature of Control

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

Webster, Richard Graham Status: Ceased Notified: 01/04/2017 Ceased: 22/12/2020 Date of Birth: 10/1942 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control as firm

Officers (3)

Source: Companies House

Ditchfield, Geoffrey Sidney Leyland, Lancashire, England Status: Active Notified: 02/03/2021 Date of Birth: 03/1961 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Lawson, Christopher Scott Atherton, Manchester, England Status: Active Notified: 02/03/2021 Date of Birth: 09/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Weinberg, Paul Malcolm Atherton, Manchester, England Status: Active Notified: 22/12/2020 Date of Birth: 02/1958 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British

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A.B.A. Insurance Services Limited

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Persons with Significant Control (3)

Officers (3)