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Name	Barbour ABI Limited
Address	133 Houndsditch London EC3A 7BX
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.	3 October 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 March 2023
Company No.	13427982 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Informa ABI 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Moszkowski, Neal Status: Active Notified: 02/11/2021 Date of Birth: 01/1966 Nature of Control

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Sousou, Ramez Status: Active Notified: 02/11/2021 Date of Birth: 11/1965 Nature of Control

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Czajka, Christophe Status: Ceased Notified: 02/11/2021 Ceased: 10/09/2024 Date of Birth: 08/1964 Nature of Control

Significant influence or control

GB Informa Markets (Uk) Limited Status: Ceased Notified: 28/05/2021 Ceased: 31/10/2021 Companies House Number: 00370721 Nature of Control

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Officers (7)

Source: Companies House

Czajka, Christophe London, United Kingdom Status: Active Notified: 31/10/2021 Date of Birth: 08/1964 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: French

Dolan, Edwin London, United Kingdom Status: Active Notified: 27/05/2022 Date of Birth: 02/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: American

Dolan, Edwin Kevin London, United Kingdom Status: Active Notified: 27/05/2022 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: American

Hammond, Claire London, United Kingdom Status: Active Notified: 31/10/2021 Date of Birth: 08/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hammond, Claire Michelle London, United Kingdom Status: Active Notified: 31/10/2021 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Bane, Simon Robert London, United Kingdom Status: Ceased Notified: 04/06/2021 Ceased: 31/10/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Nicholas Michael London, United Kingdom Status: Ceased Notified: 28/05/2021 Ceased: 31/10/2021 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

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Barbour ABI Limited

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Persons with Significant Control (5)

Officers (7)