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Nom	Abaco Services (UK) Limited
Adresse	Lancaster Gate House 47 Lancaster Gate London W2 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06521977 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Fair, Ian Dennis Status: Active Notified: 06/11/2020 Date of Birth: 02/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Abaco Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00035177 Nature of Control

Ownership of shares - 75% or more

GB Abaco Holdings Limited Status: Ceased Notified: 09/12/2019 Ceased: 04/06/2021 Companies House Number: 00035177 Nature of Control

Ownership of shares - 75% or more

Fair, Ian Dennis Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2020 Date of Birth: 02/1948 Nature of Control

Ownership of shares - 75% or more

Fair, Ian Dennis Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1948 Nature of Control

Ownership of shares - 75% or more

Hains, Richard Charles Status: Ceased Notified: 24/01/2020 Ceased: 04/03/2021 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Durgheu, Carmen Patricia London Status: Active Notified: 01/10/2019 Date of Birth: 09/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Fair, Ian Dennis London Status: Active Notified: 04/03/2008 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bahamian

Rieger, Annette Karin London Status: Active Notified: 04/03/2021 Role: Secretary