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Jméno	ABC Digital Solutions (SW) Limited
Adresa	1 John Bradshaw Court Alexandria Way Congleton CW12 1LB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. červenec 2021
Company Register Name	ABC Digital Solutions (SW) LTD
Company No.	13298663 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	82190 Photocopying, document preparation and other specialised office support activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Abc Digital Holdings Limited Status: Active Notified: 14/04/2021 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 Services Limited Status: Ceased Notified: 29/03/2021 Ceased: 14/04/2021 Companies House Number: 08807615 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

Birt, Kevin Alexandria Way, Congleton Business Park, Congleton, Cheshire, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Burgess, Stephen Brian Alexandria Way, Congleton Business Park, Congleton, Cheshire, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harvey, Sara Congleton Business Park, Congleton, Cheshire, England Status: Active Notified: 12/07/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ABC Digital Solutions (SW) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)