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Jméno	Abbey Flats Management Limited
Adresa	125-131 New Union Street Coventry CV1 2NT
VAT ID (DIČ)	no VAT ID available
Company No.	01618269 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Busby, Robert Allen Coventry Status: Active Notified: 12/04/2011 Date of Birth: 06/1953 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Osmand, Brian Coventry Status: Active Notified: 17/07/2013 Date of Birth: 01/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Satchwell, David John Coventry, West Midlands Status: Active Notified: 31/12/1991 Date of Birth: 02/1951 Role: Secretary Country of Residence: England Nationality: British

Rafique, Ann Eileen Coventry Status: Ceased Notified: 17/07/2013 Ceased: 27/02/2024 Date of Birth: 01/1933 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Abbey Flats Management Limited

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Officers (4)