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Nom	Abraham Thomas Trading Limited
Adresse	8 Burton Road Rosliston Swadlincote Derbyshire DE12 8JU
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.	10 février 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 septembre 2022
Company Register Address	3B Swallowfield Courtyard Oldbury B69 2JG
Société Numéro de Registre	09958907 Show on Companies House
Statut de Société	Dissolved
Fondé	19 janvier 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2021
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
Noms Précédents	Abraham Thomas Consultancy Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Thomas, Abraham Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Abraham-Thomas, Ashwin Oldbury, West Midlands, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Abraham-Thomas, Elizabeth Oldbury, West Midlands, United Kingdom Status: Active Notified: 19/01/2016 Role: Secretary

Abraham-Thomas, Elizabeth Oldbury, West Midlands, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 06/1965 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Abraham-Thomas, Nisha Oldbury, West Midlands, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Ian Paul Oldbury, West Midlands, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Abraham Oldbury, West Midlands, United Kingdom Status: Active Notified: 19/01/2016 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB AT Trading (India) Limited Status: Active Notified: 06/12/2019 Companies House Number: 12352104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Abraham Thomas Trading Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)