All Information about:

Name	A.B.A. Services Holdings Limited
Address	1 Great Tower Street London EC3R 5AA
VAT ID	no VAT ID available
Company No.	12021286 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Heath Crawford & Foster (Holdings) Limited Status: Active Notified: 22/12/2020 Companies House Number: 03001306 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Martin, Kim Ian Status: Ceased Notified: 29/05/2019 Ceased: 22/12/2020 Date of Birth: 09/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ditchfield, Geoffrey Sidney London, England Status: Active Notified: 22/12/2020 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawson, Christopher Scott London, England Status: Active Notified: 22/12/2020 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weinberg, Paul Malcolm London, England Status: Ceased Notified: 22/12/2020 Ceased: 23/01/2025 Date of Birth: 02/1958 Occupation: Insurance Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB A.B.A. Insurance Services Limited Status: Active Notified: 22/12/2020 Companies House Number: 02706320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bradshaw Bennett (Lancashire) Limited Status: Active Notified: 22/12/2020 Companies House Number: 08241162 Nature of Control