Toutes les informations sur:

Nom	ABC Corp Limited
Adresse	Cavern Court 1st Floor 8 Mathew Street Liverpool L2 6RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11682105 Show on Companies House
Statut de Société	Dissolved
Fondé	16 novembre 2018
Accounts	DORMANT last accounts made up to 30 juin 2019
Activité (Code NAF)	59140 - Projection de films cinématographiques
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Mulu Media Limited Status: Active Notified: 16/11/2018 Companies House Number: 03512997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Signature Living Hotel Limited Status: Active Notified: 14/05/2020 Companies House Number: 08124207 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Signature Living Hotel Limited Status: Ceased Notified: 16/11/2018 Ceased: 20/03/2020 Companies House Number: 08124207 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Uk Accomodation Group Limited Status: Ceased Notified: 20/03/2020 Ceased: 14/05/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cowley, Mark Edward 8 Mathew Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kenwright, Lawrence 8 Mathew Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

ABC Corp Limited

Quick access

Persons with Significant Control (4)

Officers (2)