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Name	Abbey Real Estate Cambridgeshire Limited
Address	Nene Lodge Funthams Lane Whittlesey Cambridgeshire PE7 2PB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	1 December 2019
Company Register Address	1 Oak Court Willow Road, The Lakes Business Park Peterborough, Cambridgeshire PE28 9RE
Company No.	12260582 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects 43999 - Other specialised construction activities n.e.c. 68320 - Management of real estate on a fee or contract basis
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Abbey Group Cambridgeshire Limited Status: Active Notified: 14/10/2019 Companies House Number: 02197844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Salisbury, Tracey Jayne Whittlesey, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 14/10/2019 Role: Secretary

Salisbury, Tracey Jayne Whittlesey, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 08/1964 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Sutton, Carl David Whittlesey, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 14/10/2019 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, David Clifford Whittlesey, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 14/10/2019 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Nicholas Robert Whittlesey, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 14/10/2019 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Abbey Real Estate Cambridgeshire Limited

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Persons with Significant Control (1)

Officers (5)