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Nom	Abbey Hospitals (Holdings) Limited
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03325272 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Abbey Hospitals Run Off Limited Status: Active Notified: 06/04/2016 Company Registration: 05706208 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Davies, Henry Jonathan 30 Cannon Street, London, England Status: Active Notified: 01/09/2015 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Prins, Karen Anita 30 Cannon Street, London, England Status: Active Notified: 01/10/2017 Date of Birth: 03/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: South African

Collier, Stephen John Southwark, London, England Status: Ceased Notified: 28/05/2010 Ceased: 16/11/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wieland, Phil Kew Bridge Road, Brentford Status: Ceased Notified: 28/05/2010 Ceased: 30/11/2011 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Abbey Hospitals (Property) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03279311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB E L F Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01957023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Abbey Hospitals (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)