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Nom	ABC Fibre LTD
Adresse	Unit 1-1A Junction Lane Newton-Le-Willows WA12 8DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14079126 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64203 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Shawton Group Limited Status: Active Notified: 29/04/2022 Companies House Number: 13934906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tower Grange Capital Limited Status: Ceased Notified: 29/04/2022 Ceased: 20/05/2024 Companies House Number: 12575505 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

Officers (4)

Source: Companies House

Butterworth, Gavin Prescot, United Kingdom Status: Active Notified: 29/04/2022 Role: Secretary

Shaw, Graham John Newton-Le-Willows, England Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, James Michael Newton-Le-Willows, England Status: Ceased Notified: 29/04/2022 Ceased: 16/11/2023 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sullivan, Stephen Newton-Le-Willows, England Status: Ceased Notified: 29/04/2022 Ceased: 20/05/2024 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Shawton Limited Status: Active Notified: 08/07/2022 Companies House Number: 11150062 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%

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ABC Fibre LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)