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Nom	ABC FL Limited
Adresse	111 Charterhouse Street Farringdon London EC1M 6AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12191980 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Fortus 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 (7)

Source: Companies House

GB Fortus Holdings Limited Status: Active Notified: 08/02/2023 Companies House Number: 09414627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ascia Investments Limited Status: Ceased Notified: 31/03/2022 Ceased: 01/04/2023 Companies House Number: 12280961 Nature of Control

Ownership of shares - 75% or more

GB Evie Esme Ventures Limited Status: Ceased Notified: 31/03/2020 Ceased: 31/03/2022 Companies House Number: 12528723 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%

GB Fortus Holdings Limited Status: Ceased Notified: 31/03/2020 Ceased: 31/03/2022 Companies House Number: 09414627 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

GB Haines Watts (East) Limited Status: Ceased Notified: 20/03/2020 Ceased: 20/03/2020 Companies House Number: 09414627 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%

Right to appoint and remove directors

Herbert, Craig Robert Status: Ceased Notified: 05/09/2019 Ceased: 20/03/2020 Date of Birth: 12/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcgeachy, David Robert Status: Ceased Notified: 31/03/2022 Ceased: 01/04/2023 Date of Birth: 05/1974 Nature of Control

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

Officers (4)

Source: Companies House

Minifie, Andrew Stephen London, United Kingdom Status: Active Notified: 20/03/2020 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Timms, Christopher Luke London, United Kingdom Status: Active Notified: 20/03/2020 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tinkler, Nathan James London, United Kingdom Status: Active Notified: 20/03/2020 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Herbert, Craig Robert Northampton, England Status: Ceased Notified: 05/09/2019 Ceased: 30/08/2023 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fortus Advisory Limited Status: Active Notified: 20/03/2020 Companies House Number: 12039575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fortus Business Advisors Limited Status: Active Notified: 20/03/2020 Companies House Number: 12191975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fortus Central Services LTD Status: Active Notified: 04/03/2020 Companies House Number: 12497237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fortus Service Charge Limited Status: Active Notified: 20/03/2020 Companies House Number: 12468140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fortus TAX Limited Status: Active Notified: 20/03/2020 Companies House Number: 12039637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fortus Technology LTD Status: Active Notified: 20/03/2020 Companies House Number: 12414744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fortus West Midlands Limited Status: Active Notified: 20/03/2020 Companies House Number: 12039574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ABC FL Limited

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Persons with Significant Control (7)

Officers (4)

Companies Controlled by This Company (10)