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Nom	119 Abbeville Road Limited
Adresse	Carron Taggs Island Hampton TW12 2HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04540587 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Whitworth, James Joseph Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 Nature of Control

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

Saunders, Richard Status: Ceased Notified: 06/04/2017 Ceased: 01/09/2017 Date of Birth: 09/1943 Nature of Control

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

Officers (2)

Source: Companies House

Playfair Associates, John 4 Post Office Walk, Hertford, Herts, England, SG14 1DL Status: Active Notified: 12/03/2018 Role: Secretary

Whitworth, James Joseph Hampton, Middlesex, England Status: Active Notified: 20/09/2002 Date of Birth: 02/1976 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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119 Abbeville Road Limited

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Persons with Significant Control (2)

Officers (2)