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Jméno	A.B.S. General Builders Limited
Adresa	Greenacres The Green Goosey Faringdon SN7 8QA
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.	23. říjen 2022
Company Register Name	A. B. S. General Builders Limited
Company Register Address	Green Acres The Green Faringdon SN7 8PA
Company No.	05405231 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	41201 Construction of commercial buildings 41202 Construction of domestic buildings
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 (1)

Source: Companies House

Aitken, Stephen Paul Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Aitken, Lynda Jane Goosey, Faringdon, Oxfordshire Status: Active Notified: 29/03/2005 Date of Birth: 06/1959 Occupation: Public Relations Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Aitken, Stephen Paul Goosey, Faringdon, Oxfordshire Status: Active Notified: 29/03/2005 Date of Birth: 09/1959 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Aitken, Thomas Paul Grove, Wantage, Oxfordshire, United Kingdom Status: Active Notified: 29/03/2005 Date of Birth: 02/1984 Occupation: Site Foreman Role: Director Country of Residence: United Kingdom Nationality: British

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A.B.S. General Builders Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)