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Nom	ABA-Elite Limited
Adresse	110 Royal House Station Parade Harrogate HG1 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14573232 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers
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
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Persons with Significant Control (2)

Source: Companies House

Weathers, Courtney Status: Active Notified: 21/12/2023 Date of Birth: 09/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coddan Managers Service Limited Status: Ceased Notified: 05/01/2023 Ceased: 21/12/2023 Companies House Number: 04550687 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

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

Weathers, Courtney Harrogate, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ABA-Elite Limited

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Persons with Significant Control (2)

Officers (2)