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Nom	Abacus Transport LTD
Adresse	Masters Yard Railway Terrace Kings Langley Hertfordshire WD4 8JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Abacus Transport Limited
Société Numéro de Registre	02963669 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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 (2)

Source: Companies House

GB H.W. Coates Limited Status: Active Notified: 08/04/2022 Companies House Number: 01570075 Nature of Control

Ownership of shares - 75% or more

GB Ath Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2022 Companies House Number: 09919935 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ball, George William Kings Langley, England Status: Active Notified: 08/04/2022 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morris, Rachael Louise Kings Langley, England Status: Active Notified: 08/04/2022 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Symes, Robert Kings Langley, England Status: Active Notified: 08/09/2022 Date of Birth: 05/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Abacus Transport LTD

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Persons with Significant Control (2)

Officers (3)