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Nom	Abbeyman Estates LTD
Adresse	Mill Farm Station Road Flax Bourton Bristol BS48 1NG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 décembre 2020
Company Register Name	Abbeyman Estates Limited
Société Numéro de Registre	06506342 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Construction & Real Estate Ltd Status: Active Notified: 06/06/2023 Companies House Number: 03109356 Nature of Control

Ownership of shares - 75% or more

Smithies, David Keith Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2023 Date of Birth: 12/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Campfield, Paul Adrian Flax Bourton, Bristol, North Somerset Status: Active Notified: 02/12/2009 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smithies, David Keith Station Road Flax Bourton, Bristol, Avon Status: Active Notified: 18/02/2008 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Elms Flat Management LTD Status: Active Notified: 09/06/2021 Companies House Number: 05712820 Nature of Control