Všechny informace o:

Jméno	A B S (UK) Limited
Adresa	Newcombe Mill Rosemount Estate Huddersfield Road Elland, Halifax HX5 0EE
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.	25. říjen 2016
Company Register Name	ABS (U.K.) Limited
Company No.	02685351 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
Company Register Status	active
Previous Names	A B S (UK) Limited \| Alpha Business Systems A B S (UK) Limited Alpha Business Systems
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Uk It Holdings Ltd Status: Active Notified: 04/09/2023 Companies House Number: 14742886 Nature of Control

Ownership of shares - 75% or more

Lees, John Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2023 Date of Birth: 08/1957 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Abson, Brett Charles Halifax, England Status: Active Notified: 23/04/2001 Date of Birth: 02/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Lees, David Gareth Huddersfield Road, Elland, West Yorkshire, England Status: Active Notified: 01/05/2017 Date of Birth: 03/1986 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Lees, Paul Stuart Huddersfield Road, Elland, West Yorkshire, England Status: Active Notified: 01/09/2010 Date of Birth: 08/1987 Occupation: None Role: Director Country of Residence: England Nationality: British

Whalley, Daniel Paul Huddersfield Road, Elland, West Yorkshire, England Status: Active Notified: 03/05/2019 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Crest IT Solutions LTD Status: Active Notified: 23/02/2018 Companies House Number: 05933858 Nature of Control