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Nom	ABC Digital Solutions (Midlands) LTD
Adresse	Technology House John Bradshaw Court Congleton Park Congleton Cheshire CW12 1LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04199198 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	95110 - Réparation d'ordinateurs et d'équipements périphériques
Statut de Société	active
Noms Précédents	ABC Print Solutions Limited Yorkshire Office Solutions 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
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Persons with Significant Control (3)

Source: Companies House

GB Abc Digital Holdings Limited Status: Active Notified: 03/10/2017 Companies House Number: 10643446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abc Managed Contracts Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2017 Companies House Number: 08183672 Nature of Control

Ownership of shares - 75% or more

GB Burgess Property Solutions Limited Status: Ceased Notified: 11/07/2017 Ceased: 03/10/2017 Companies House Number: 10643364 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Burgess, Stephen Brian Alexandria Way Congleton Business Park, Congleton, Cheshire, United Kingdom Status: Active Notified: 27/06/2002 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Harvey, Sara Alexandria Way Congleton Business Park, Congleton, Cheshire, United Kingdom Status: Active Notified: 12/07/2007 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mooney, Christopher Rowan Alexandria Way Congleton Business Park, Congleton, United Kingdom Status: Active Notified: 03/06/2013 Date of Birth: 02/1978 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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ABC Digital Solutions (Midlands) LTD

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Persons with Significant Control (3)

Officers (3)