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Nom	ABC Enterprise Systems Limited
Adresse	20 Thirlby Lane Shenley Church End Milton Keynes MK5 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04235822 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	62012 - Programmation informatique
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Maylark Limited Status: Active Notified: 06/04/2016 Companies House Number: 04225257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kriskinans, Peter Janis Shenley Church End, Milton Keynes, England Status: Active Notified: 04/07/2001 Date of Birth: 09/1954 Occupation: Computer Analyst Role: Director Country of Residence: England Nationality: British

Kriskinans, Sarah Louise Shenley Church End, Milton Keynes, England Status: Active Notified: 17/01/2004 Date of Birth: 09/1959 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cardroom Enterprises LTD Status: Active Notified: 30/11/2016 Companies House Number: 05412430 Nature of Control