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Nom	ABT Britain Limited
Adresse	The Bower Suite 102, Floor 6 207 Old Street London EC1V 9NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 septembre 2017
Company Register Address	1 Chamberlain Square Cs Birmingham B3 3AX
Société Numéro de Registre	10633588 Show on Companies House
Accounts	group last accounts made up to 1 avril 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	ABT Services International 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

De Lacy, Jacqueline Irene Birmingham, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 02/1968 Occupation: Managing Director Role: Director Country of Residence: Australia Nationality: Australian

Dunn, Sarah Julie Birmingham, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Flanagan, Kathleen Louise Birmingham, United Kingdom Status: Active Notified: 22/02/2017 Date of Birth: 05/1960 Occupation: President And Ceo Role: Director Country of Residence: United States Nationality: American

Grier, Christopher Craig Birmingham, United Kingdom Status: Active Notified: 20/06/2019 Role: Secretary

Hacking, Camille Queensland, Brisbane, Australia Status: Active Notified: 13/06/2023 Role: Secretary

Reading, Eric John Birmingham, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 04/1971 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American

Simeon, Lisa Birmingham, United Kingdom Status: Active Notified: 03/07/2019 Date of Birth: 04/1974 Occupation: Chief Human Resources Officer Role: Director Country of Residence: United States Nationality: American

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ABT Britain Limited

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Officers (7)