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Jméno	Abbey Solutions International LTD
Adresa	21 Dorset Square London NW1 6QE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	6. září 2020
Company Register Name	Abbey Solutions International Limited
Company Register Address	17 Hertford Avenue London SW14 8EF
Company No.	04776167 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Abbey Solutions (UK) Limited
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

Abbey, John Auckland Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Abbey, Christina Mary London, England Status: Active Notified: 10/06/2022 Date of Birth: 12/1949 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Abbey, Christina Mary Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 23/05/2003 Date of Birth: 12/1949 Occupation: Therapist Role: Secretary Nationality: British

Abbey, John Auckland Kingston Upon Thames, Surrey Status: Active Notified: 23/05/2003 Date of Birth: 04/1961 Occupation: Charity Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Abbey Solutions International LTD

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Persons with Significant Control (1)

Officers (3)