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Name	A B T Associates LTD
Address	Shutford Gounds Farm Epwell Rd, Shutford Banbury OX15 6HE
VAT ID	no VAT ID available
Company No.	06282419 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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 (1)

Source: Companies House

Wood, Emma Jane Status: Active Notified: 18/06/2016 Date of Birth: 08/1974 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%

Officers (3)

Source: Companies House

Wood, Emma Jane Epwell Road Shutford, Banbury, Oxon Status: Active Notified: 01/08/2007 Date of Birth: 08/1973 Occupation: Administrator Role: Secretary Nationality: British

Wood, Matthew Graham Epwell Rd, Shutford, Banbury Status: Active Notified: 18/06/2007 Date of Birth: 10/1973 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Matthew Graham Epwell Rd, Shutford, Banbury Status: Ceased Notified: 18/06/2007 Ceased: 02/08/2007 Role: Secretary Nationality: British

All Information about:

A B T Associates LTD

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Persons with Significant Control (1)

Officers (3)