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Nom	ABC Peterborough Limited
Adresse	1 Rushmills Northampton NN4 7YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06706416 Show on Companies House
Statut de Société	Dissolved
Fondé	24 septembre 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Haines Watts Peterborough Limited P&A Accountancy Services (1984) 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 (3)

Source: Companies House

GB Fortus East Limited Status: Active Notified: 01/04/2020 Companies House Number: 12167234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Minifie & Timms Limited Status: Ceased Notified: 01/01/2018 Ceased: 01/04/2020 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%

Pucacco, Nicolino Nino Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 06/1961 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 (2)

Source: Companies House

Minifie, Andrew Stephen Northampton, Northamptonshire, England Status: Active Notified: 01/01/2018 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Timms, Christopher Luke Northampton Status: Ceased Notified: 01/01/2018 Ceased: 15/10/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ABC Peterborough Limited

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Persons with Significant Control (3)

Officers (2)