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Nom	Abactor Management Association Limited
Adresse	12 Creek End Emsworth Hampshire PO10 7EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00780875 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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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Officers
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Officers (22)

Source: Companies House

Brown, David Campbell Emsworth, Hampshire Status: Active Notified: 02/06/2000 Date of Birth: 08/1956 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Guy Michael David Emsworth, England Status: Active Notified: 08/05/2017 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawson, Anne Emsworth, Hampshire Status: Active Notified: 19/12/1998 Date of Birth: 05/1963 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Poyner, Philip Godber Emsworth, Hampshire Status: Active Notified: 18/06/2004 Date of Birth: 10/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Schofield, Theo Perry Calwell Emsworth, England Status: Active Notified: 01/01/2019 Date of Birth: 05/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Summers, Craig Emsworth, Hampshire Status: Active Notified: 06/12/2001 Date of Birth: 05/1966 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

Summers, Elizabeth Emsworth, England Status: Active Notified: 03/11/2023 Occupation: Club Secretary Role: Director Country of Residence: England Nationality: British

Brown, David Campbell, Doctor Emsworth Status: Ceased Notified: 02/06/2000 Ceased: 03/11/2023 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Chalwin, Jacqueline Denise Emsworth Status: Ceased Notified: 10/07/1997 Ceased: 03/11/2023 Date of Birth: 10/1960 Occupation: District Nurse Sister Role: Director Country of Residence: United Kingdom Nationality: British

Durham, Richard Henry Emsworth Status: Ceased Notified: 03/06/1995 Ceased: 03/11/2023 Date of Birth: 05/1932 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, David Kendrick Emsworth Status: Ceased Notified: 19/12/1998 Ceased: 03/11/2023 Date of Birth: 10/1958 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Fitchett, John James Emsworth Status: Ceased Notified: 06/03/1997 Ceased: 03/11/2023 Date of Birth: 09/1926 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hales, Geoffrey Alexander Emsworth Status: Ceased Notified: 31/12/1990 Ceased: 03/11/2023 Date of Birth: 01/1936 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Margaret Mary Emsworth Status: Ceased Notified: 16/08/2003 Ceased: 03/11/2023 Date of Birth: 10/1934 Occupation: Boat Hire Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton-Cox, Diane Tracey Emsworth, England Status: Ceased Notified: 18/03/2019 Ceased: 03/11/2023 Date of Birth: 02/1946 Occupation: Retired Role: Director Country of Residence: Cyprus Nationality: British

Iddon, Michael Hugh Emsworth Status: Ceased Notified: 05/11/1999 Ceased: 03/11/2023 Date of Birth: 03/1940 Occupation: Water Treatment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Jay, Margaret Whittington Emsworth, United Kingdom Status: Ceased Notified: 27/04/2010 Ceased: 03/11/2023 Date of Birth: 05/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Lawson, Anne, Dr Emsworth Status: Ceased Notified: 19/12/1998 Ceased: 03/11/2023 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Marshall-Lee, Gillian Emsworth, England Status: Ceased Notified: 18/03/2019 Ceased: 03/11/2023 Date of Birth: 09/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Oldman, Rosemary Victoria Jeanette Emsworth, England Status: Ceased Notified: 18/03/2019 Ceased: 03/11/2023 Date of Birth: 04/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pickersgill, Brian Stuart Emsworth Status: Ceased Notified: 10/07/1997 Ceased: 03/11/2023 Date of Birth: 12/1947 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, Theo Perry Calwell, Dr Emsworth, England Status: Ceased Notified: 01/01/2019 Ceased: 03/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Abactor Management Association Limited

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Officers (22)