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Nom	Abbeyfield UK
Adresse	Hampton Lane Solihull
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04699284 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	17 mars 2003
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

GB The Abbeyield Society Status: Active Notified: 07/04/2016 Companies House Number: 00574816 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lawrence, Jennifer Ann Solihull, West Midlands, England Status: Active Notified: 20/06/2014 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sweet, Jonathan William Edward St. Albans, Herts, England Status: Active Notified: 13/09/2016 Date of Birth: 08/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Sweet, Jonathan William Edward Solihull, West Midlands, England Status: Active Notified: 27/07/2017 Role: Secretary

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Abbeyfield UK

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Persons with Significant Control (1)

Officers (3)