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Nom	Abbey Commercial Investments LTD
Adresse	11A Ironmonger Street Stamford PE9 1PL
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.	4 février 2020
Company Register Name	Abbey Commercial Investments Limited
Société Numéro de Registre	00442441 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Libraco Acquisition Limited Status: Active Notified: 22/04/2020 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Strategic Resources Ltd Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2020 Companies House Number: 03058981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Duce, Alexander John Charles London Status: Active Notified: 26/11/2010 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Duce, Roland John Bernard Thurgarton, Notts, United Kingdom Status: Active Notified: 06/11/2006 Date of Birth: 12/1948 Occupation: Bus Dev Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Colin Andrew Stamford, Lincolnshire, United Kingdom Status: Active Notified: 31/07/2021 Date of Birth: 04/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Abbey Commercial Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 02344444 Nature of Control