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Abbey UK Trade LTD
Adresa
20 Commercial Way
Abbey Road
London
NW10 7XF
VAT ID (DIČ) no VAT ID available
Company No. 12627539 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2022
Sector (SIC)46390 Non-specialised wholesale of food, beverages and tobacco
46900 Non-specialised wholesale trade
47810 Retail sale via stalls and markets of food, beverages and tobacco products
47890 Retail sale via stalls and markets of other goods
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Manih, Joelle Status: Active Notified: 21/07/2021 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Khageh, Mohammad Reza Status: Ceased Notified: 27/05/2020 Ceased: 21/07/2021 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shams, Anahita Status: Ceased Notified: 21/07/2021 Ceased: 21/07/2023 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Manih, Joelle London, England Status: Active Notified: 21/07/2021 Date of Birth: 11/1987 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Shams, Anahita London, England Status: Ceased Notified: 21/07/2021 Ceased: 21/07/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British