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Nom	Abco Seals Holdings Limited
Adresse	Green Road Penistone Sheffield S36 6PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05423342 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Imco (132005) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Haworth, Alison Jean Status: Active Notified: 07/04/2016 Date of Birth: 11/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Cratchley, Ian David Penistone, Sheffield, South Yorkshire Status: Active Notified: 01/07/2005 Date of Birth: 05/1969 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Haworth, Alison Jean Penistone, Sheffield, South Yorkshire Status: Active Notified: 23/05/2005 Role: Secretary Nationality: British

Haworth, Graham Michael Penistone, Sheffield, South Yorkshire Status: Active Notified: 23/05/2005 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Abco Seals Holdings Limited

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Persons with Significant Control (1)

Officers (3)