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Name	1AB Premier Limited
Address	Unit 2 Riverview Industrial Estate Darlington Co Durham DL1 2UH
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 VATiva 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.	17 September 2017
Company Register Address	Take Me Finance Office Ashby Road Loughborough LE11 3TR
Company No.	09247263 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	77110 - Rental and leasing of cars and light motor vehicles
Company Register Status	active
Previous Names	1AB Leasing 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Gardner, John Alan Loughborough, England Status: Active Notified: 01/08/2022 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, David John Loughborough, England Status: Active Notified: 01/08/2022 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bainbridge, Christopher Parkin Loughborough, England Status: Ceased Notified: 03/10/2014 Ceased: 13/09/2023 Date of Birth: 12/1960 Occupation: Taxi Operator Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Christopher Stuart Darlington, United Kingdom Status: Ceased Notified: 24/09/2015 Ceased: 01/08/2022 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: British

Rimmer, Paul William Rutland Lodge, Loughborough, England Status: Ceased Notified: 08/09/2022 Ceased: 19/04/2024 Date of Birth: 02/1967 Occupation: Taxi Operator Role: Director Country of Residence: England Nationality: British

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1AB Premier Limited

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Officers (5)