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Name	Accounting & Business Management Services Limited
Address	The Cottage Garlic Street Pulham St Mary Diss IP21 4RL
VAT ID	no VAT ID available
Company No.	04128134 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 December 2000
Accounts	MICRO ENTITY last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Previous Names	Byproduct Management 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

Adams, Ben Status: Active Notified: 06/04/2016 Date of Birth: 11/1948 Nature of Control

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

Officers (2)

Source: Companies House

Adams, Benjamin Stuart Garlic Street, Pulham St Mary, Norfolk Status: Active Notified: 01/03/2001 Date of Birth: 11/1948 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Adams, Marion Lesley Garlic Street, Pulham St. Mary, Diss, Norfolk Status: Active Notified: 01/03/2001 Date of Birth: 10/1953 Occupation: Teacher Role: Secretary Nationality: British

All Information about:

Accounting & Business Management Services Limited

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Persons with Significant Control (1)

Officers (2)