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Name	A B C Consultancy Limited
Address	9 Abbey Road Faversham Kent ME13 7BL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	6 November 2019
Company Register Name	A B C Consultancy LTD
Company Register Address	Dane John Works Canterbury CT1 3PP
Company No.	06850704 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bartlett, Alan Sidney Status: Active Notified: 06/04/2016 Date of Birth: 04/1954 Nature of Control

Ownership of shares - 75% or more

Bartlett, Jacqueline Ann Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bartlett, Alan Sidney Faversham, England Status: Active Notified: 18/03/2009 Date of Birth: 04/1954 Occupation: Health & Safety Consutancy Role: Director Country of Residence: England Nationality: British

Bartlett, Jacqueline Ann Faversham, England Status: Active Notified: 18/03/2009 Date of Birth: 08/1954 Occupation: Operations Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Bartlett, Jacqueline Ann Faversham, England Status: Active Notified: 18/03/2009 Date of Birth: 08/1954 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

All Information about:

A B C Consultancy Limited

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Persons with Significant Control (2)

Officers (3)