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Nom	Abacus Advanced Automotive Services LTD
Adresse	Unit 2 Leeway Court Leeway Industrial Estate Newport NP19 4SJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Abacus Advanced Automotive Services Limited
Société Numéro de Registre	06999253 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Phelps, Paul Anthony Status: Active Notified: 06/04/2016 Date of Birth: 12/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Phelps, David John Leeway Ind Est, Newport, Gwent Status: Active Notified: 18/11/2020 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Phelps, Paul Anthony Leeway Ind Est, Newport, Gwent Status: Active Notified: 24/08/2009 Date of Birth: 12/1970 Occupation: Technician Role: Director Country of Residence: Wales Nationality: British

Phelps, Paul Anthony Leeway Ind Est, Newport, Gwent Status: Active Notified: 24/08/2009 Role: Secretary Nationality: British

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Abacus Advanced Automotive Services LTD

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Persons with Significant Control (1)

Officers (3)