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Jméno	Advanced Business Solutions CRM Limited
Adresa	Ditton Park Riding Court Road Datchet SL3 9LL
VAT ID (DIČ)	no VAT ID available
Company No.	01825688 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2019
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
Previous Names	Advanced CRM Limited A.T.M.S. Limited
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 (1)

Source: Companies House

GB Advanced Computer Software Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05965280 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

Shaw, Natalie Amanda Birmingham, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary

Wilson, Gordon James Datchet, Berkshire, United Kingdom Status: Active Notified: 09/09/2015 Date of Birth: 06/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Paul David Cobham, United Kingdom Status: Ceased Notified: 01/01/2013 Ceased: 09/09/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Advanced Business Solutions CRM Limited

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Persons with Significant Control (1)

Officers (3)