TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	ABC FML Limited
Adresse	111 Charterhouse Street London EC1M 6AW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	10034352 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Haines Watts Northamptonshire Limited Haines Watts SEM Limited Fortus Midlands Limited Haines Watts (SEM) 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Fortus Holdings Limited Status: Active Notified: 17/07/2023 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 Fortus Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 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

Parsons, Gavin Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Date of Birth: 10/1977 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

GB Tc Sem Limited Status: Ceased Notified: 13/07/2023 Ceased: 17/07/2023 Companies House Number: 14852217 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%

GB Tc Sem Midco Limited Status: Ceased Notified: 07/07/2023 Ceased: 13/07/2023 Companies House Number: 14852125 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%

Officers (3)

Source: Companies House

Timms, Christopher Luke London, United Kingdom Status: Active Notified: 01/03/2016 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tinkler, Nathan James London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watts, Stephen John Northampton, England Status: Ceased Notified: 01/04/2016 Ceased: 13/07/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB ABC Leicestershire Limited Status: Active Notified: 31/03/2020 Companies House Number: 11769044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ABC Referrals Limited Status: Active Notified: 06/04/2017 Companies House Number: 09610293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Haines Watts Service Charge Limited Status: Active Notified: 31/03/2018 Companies House Number: 08627405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Secure Facilities & Management LTD Status: Active Notified: 31/03/2020 Companies House Number: 03421480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clearview Software Limited Status: Ceased Notified: 31/08/2020 Ceased: 24/05/2023 Companies House Number: 04229264 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%

Toutes les informations sur:

ABC FML Limited

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (5)