All Information about:

Name	Abacus Accountancy Limited
Address	40 Woodcote Hurst Epsom KT18 7DT
VAT ID	no VAT ID available
Company No.	03938965 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 March 2000
Sector (SIC)	78109 - Activities of employment placement agencies 96090 - Other personal service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Geen, Dierk Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Geen, Lisa Elaine Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Geen, Dierk Paul Epsom, Surrey Status: Active Notified: 03/03/2000 Date of Birth: 10/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Geen, Lisa Elaine Epsom, Surrey Status: Active Notified: 03/03/2000 Date of Birth: 11/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Abacus Accountancy Limited

Quick access

Persons with Significant Control (2)

Officers (2)