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Name	ABB Holdings Limited
Address	Daresbury Park Daresbury Warrington WA4 4BT
VAT ID	no VAT ID available
Company No.	02923872 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Abb Ltd Status: Active Notified: 06/04/2016 Companies House Number: Che-101.049.653 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cotton, Daniel Daresbury, Warrington Status: Active Notified: 20/10/2023 Occupation: Lead Motion Manager Uk & Northern Europe Role: Director Country of Residence: United Kingdom Nationality: Canadian

Mac Lean, Victoria Ann Daresbury, Warrington, Cheshire Status: Active Notified: 01/03/2014 Role: Secretary Nationality: British

Mac Lean, Victoria Ann Daresbury, Warrington, Cheshire Status: Active Notified: 02/12/2019 Date of Birth: 01/1983 Occupation: General Counsel & Integrity Officer Role: Director Country of Residence: United Kingdom Nationality: British

Moussa, Malgorzata Elzbieta Daresbury, Warrington Status: Active Notified: 02/12/2019 Date of Birth: 09/1974 Occupation: Country Holding Officer Role: Director Country of Residence: United Kingdom Nationality: Polish

Prendergast, Craig Daresbury, Warrington Status: Ceased Notified: 16/12/2022 Ceased: 20/10/2023 Date of Birth: 12/1977 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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All Information about:

ABB Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)