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Nom	ABC14812 Limited
Adresse	The Manor House 260 Ecclesall Road South Sheffield S11 9PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09257195 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Wilson Field Leeds Limited Hlwkh 577 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
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Persons with Significant Control (2)

Source: Companies House

GB Wilson Field Group Holdings Limited Status: Active Notified: 11/09/2023 Companies House Number: 13184347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wilson Field Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2023 Companies House Number: 08212364 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fantom, Julie Sheffield, England Status: Active Notified: 06/02/2015 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Nicholas James Charles Sheffield, England Status: Active Notified: 06/02/2015 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Burton, Kelly Sheffield, England Status: Ceased Notified: 06/02/2015 Ceased: 27/10/2023 Date of Birth: 05/1979 Occupation: Insolvency Practitioner Role: Director Country of Residence: England Nationality: British

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ABC14812 Limited

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Persons with Significant Control (2)

Officers (3)