All Information about:

Name	Abscende Limited
Address	84 Tandragee Road Portadown Craigavon Northern Ireland BT62 3BL
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	23 Willowbank Portadown Road Craigavon BT62 2BE
Company No.	NI056603 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Irwin, Jamie Keith Status: Active Notified: 23/09/2016 Date of Birth: 09/1974 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%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Irwin, Jamie Keith Tandragee, Craigavon, Co. Armagh, United Kingdom Status: Active Notified: 23/09/2005 Date of Birth: 09/1974 Occupation: Industrial Rope Access & Mot S Role: Director Country of Residence: Northern Ireland Nationality: British