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Jméno	A-B-A-C-U-S Franchising Company Limited
Adresa	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
VAT ID (DIČ)	no VAT ID available
Company No.	04987125 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. prosinec 2003
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31. březen 2015
Sector (SIC)	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy
Previous Names	Sandco 821 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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Officers (2)

Source: Companies House

Jackson, Stephen Humbledon Hill, Sunderland Status: Active Notified: 03/03/2004 Date of Birth: 05/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Stephen Humbledon Hill, Sunderland Status: Ceased Notified: 22/11/2004 Ceased: 30/09/2007 Occupation: Accountant Role: Secretary Nationality: British

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A-B-A-C-U-S Franchising Company Limited

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Officers (2)