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Nom	Abacus Cost Management LTD
Adresse	Cotton House 12-18 Queen Street Manchester Greater Manchester M2 5HS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 octobre 2018
Société Numéro de Registre	06324386 Show on Companies House
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Contollo Group Limited Status: Active Notified: 09/02/2024 Companies House Number: 15189644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goodfellow, Ellis James Status: Ceased Notified: 07/04/2016 Ceased: 09/02/2024 Date of Birth: 09/1969 Nature of Control

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

Perry, Michael Anthony Status: Ceased Notified: 07/04/2016 Ceased: 09/02/2024 Date of Birth: 09/1973 Nature of Control

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

Officers (5)

Source: Companies House

Dennis, Oliver John Trinity Way, Manchester, England Status: Active Notified: 09/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodfellow, Ellis James Manchester, England Status: Active Notified: 04/01/2008 Date of Birth: 09/1969 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Goodfellow, Ellis James Manchester, England Status: Active Notified: 04/01/2008 Date of Birth: 09/1969 Occupation: Quantity Surveyor Role: Secretary Country of Residence: England Nationality: British

Percival, Ruth Hannah Trinity Way, Manchester, England Status: Active Notified: 09/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perry, Michael Anthony Manchester, England Status: Active Notified: 10/10/2007 Date of Birth: 09/1973 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

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Abacus Cost Management LTD

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Persons with Significant Control (3)

Officers (5)