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Nom	A B E Holdings Limited
Adresse	12 Drynham Park Weybridge KT13 9RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03000383 Show on Companies House
Statut de Société	Dissolved
Fondé	12 décembre 1994
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	A.B.E. (Printing Services) Limited
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

Tucker, Philip Michael Status: Active Notified: 10/01/2023 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Advanced Uk Business Solutions Limited Status: Ceased Notified: 04/11/2016 Ceased: 10/01/2023 Companies House Number: 10288884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Tucker, Phillip Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Tucker, Philip Michael Weybridge, Surrey, England Status: Active Notified: 04/11/2016 Date of Birth: 04/1961 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Gallagher, Joseph Sean Weybridge, England Status: Ceased Notified: 08/11/2016 Ceased: 10/01/2023 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: English

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GB Performance Digital Office Limited Status: Ceased Notified: 04/11/2016 Ceased: 10/01/2023 Companies House Number: 06788934 Nature of Control

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A B E Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)