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Nom	AB12 Services LTD
Adresse	The Steading East Ashentilly Maryculter Aberdeen AB12 5GQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC563258 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés 81100 - Activités combinées de soutien lié aux bâtiments 81299 - Autres activités de nettoyage 81300 - Services d'aménagement paysager
Statut de Société	active
Noms Précédents	Create Outside Space LTD
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 (1)

Source: Companies House

Saunders, Michelle Kim Status: Active Notified: 12/04/2017 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

De Groot, Paul Maryculter, Aberdeen, Scotland Status: Active Notified: 12/04/2017 Role: Secretary

Saunders, Michelle Kim Maryculter, Aberdeen, Scotland Status: Active Notified: 12/04/2017 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

AB12 Services LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)