Všechny informace o:

Jméno	Abacas Trading LTD
Adresa	Suite 501, Unit 2 Wycliffe Road 94A Wycliffe Road Northampton NN1 5JF
VAT ID (DIČ)	no VAT ID available
Company No.	12163977 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	liquidation
Previous Names	WFC Horsham 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Hale, Deanna Louise Status: Active Notified: 01/03/2023 Date of Birth: 01/2000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Christofi, Marinos Status: Ceased Notified: 16/07/2020 Ceased: 01/10/2020 Date of Birth: 12/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Oxford Property Investments Ltd Status: Ceased Notified: 19/08/2019 Ceased: 16/07/2020 Companies House Number: 09530681 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Saklambanakis, Emilios Status: Ceased Notified: 01/10/2020 Ceased: 01/03/2023 Date of Birth: 08/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hale, Deanna Louise London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 01/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Christofi, Marinos London, United Kingdom Status: Ceased Notified: 16/07/2020 Ceased: 01/10/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Saklambanakis, Emilios London, United Kingdom Status: Ceased Notified: 05/06/2023 Ceased: 13/07/2023 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Abacas Trading LTD

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Persons with Significant Control (4)

Officers (3)