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Nom	Abacus Ventures LTD
Adresse	3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11441162 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Embling, Sarah Elizabeth Status: Active Notified: 29/06/2018 Date of Birth: 04/1973 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%

Embling, Stephen Heath Status: Active Notified: 29/06/2018 Date of Birth: 07/1973 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 (3)

Source: Companies House

Embling, Sarah Elizabeth 33 Park Row, Nottingham, United Kingdom Status: Active Notified: 29/06/2018 Role: Secretary

Embling, Sarah Elizabeth 33 Park Row, Nottingham, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Embling, Stephen Heath 33 Park Row, Nottingham, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

AV Innovate LTD Status: Active Notified: 14/12/2018 Companies House Number: 04389619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Motormover Developments Limited Status: Active Notified: 01/07/2019 Companies House Number: 04469985 Nature of Control

Ownership of shares - 75% or more

GB Motormover Limited Status: Active Notified: 16/04/2019 Companies House Number: 11280030 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Abacus Ventures LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)