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Nom	Abracs Limited
Adresse	C/O Rema Tip Top Holdings, Westland Square, Leeds Westland Square Leeds LS11 5XS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03721755 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
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 (2)

Source: Companies House

GB Rema Tip Top Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06750854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jeffery, Robert Christopher Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Insley, Mark Brian Leeds, West Yorkshire, England Status: Active Notified: 23/01/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffery, Robert Christopher Leeds, England Status: Active Notified: 05/04/2013 Date of Birth: 09/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rayment, Victoria Leeds, West Yorkshire, England Status: Active Notified: 23/01/2023 Role: Secretary

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Abracs Limited

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Persons with Significant Control (2)

Officers (3)