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Nom	ABC E@Trading N.I. & Global Services LTD
Adresse	Unit (095), Moat House, Business Centre 54 Bloomfield Ave Belfast BT5 5AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI697549 Show on Companies House
Statut de Société	actif
Fondé	23 mai 2023
Accounts	NO ACCOUNTS FILED next accounts due by 23 février 2025
Activité (Code NAF)	99999 - Dormant Company
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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GB Coddan Managers Service Limited Status: Active Notified: 23/05/2023 Companies House Number: 04550687 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Westhead, Elizabeth Penelope London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nemchukov, Konstantin London, England Status: Ceased Notified: 23/05/2023 Ceased: 01/04/2024 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Russian

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Toutes les informations sur:

ABC E@Trading N.I. & Global Services LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)