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Name	Abide Financial LTD
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	07508665 Show on Companies House
Accounts	full last accounts made up to 31 December 2019
Sector (SIC)	66110 - Administration of financial markets
Company Register Status	dissolved
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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Officers (3)

Source: Companies House

Seaman, Adrienne Hilary London Status: Active Notified: 06/08/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Calvert, John Michael, Mr. 25 Copthall Avenue, London, England Status: Ceased Notified: 10/05/2011 Ceased: 31/08/2012 Occupation: Divisional Manager Role: Director Country of Residence: England Nationality: British

Knott, Jennifer Katherine London, United Kingdom Status: Ceased Notified: 19/01/2017 Ceased: 24/10/2017 Occupation: Chief Executive Post Trade And Risk Information Role: Director Country of Residence: United Kingdom Nationality: British

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GB Abide Financial Drsp Limited Status: Ceased Notified: 07/02/2017 Ceased: 30/06/2021 Companies House Number: 10605303 Nature of Control

Ownership of shares - 75% or more

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GB Abide Financial Repository Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 08433871 Nature of Control

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Right to appoint and remove directors

All Information about:

Abide Financial LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)