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Nom	Abbey Trading Estates Limited
Adresse	Abbey Trading Estate Limite Unit 2 Abbey Trading Estate Bell Green Lane London SE26 5TW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
Company Register Address	Onega House Sidcup DA14 6NE
Société Numéro de Registre	07946203 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Crick, Karl Michael Status: Active Notified: 10/02/2017 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Wanstall, Mark John Status: Active Notified: 10/02/2017 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Browne, Keith Roland Status: Ceased Notified: 10/02/2017 Ceased: 08/02/2018 Date of Birth: 06/1964 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Creed, Andrew Sidcup, Kent, United Kingdom Status: Active Notified: 03/03/2023 Role: Secretary

Crick, Karl Michael Sidcup, Kent Status: Active Notified: 28/06/2012 Date of Birth: 04/1971 Occupation: Landlord Role: Director Country of Residence: England Nationality: British

Dyer & Co Secretarial Services Limited, Sidcup, Kent, England Status: Active Notified: 08/11/2013 Role: Secretary Nationality: British

Wanstall, Mark John Sidcup, Kent, England Status: Active Notified: 28/06/2012 Date of Birth: 02/1966 Occupation: Classic Car Restoration Specialist Role: Director Country of Residence: England Nationality: British

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Abbey Trading Estates Limited

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Persons with Significant Control (3)

Officers (4)