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Jméno	Abbeytown Limited
Adresa	Martyn Gerrand House 197 Ballards Lane Finchley Central London N3 1LP
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.	14. březen 2018
Company No.	01200278 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Abbeytown Limited \| Greyclyde Abbeytown Limited Greyclyde
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 Greyclyde Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04813732 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Gerrard, Rachel Serena London, England Status: Active Notified: 07/07/2021 Date of Birth: 08/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gerrard, Saul Maurice London, England Status: Active Notified: 09/09/2020 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gerrard, Simon Elkan London, England Status: Active Notified: 16/03/2001 Date of Birth: 05/1968 Occupation: Estate Agent Valuer Surveyor Role: Director Country of Residence: England Nationality: British

Rawlins, Edward John London, England Status: Active Notified: 02/11/2007 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rubin, Daniel Robert London, England Status: Active Notified: 02/02/2022 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Abbeytown Limited

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Persons with Significant Control (1)

Officers (5)