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Jméno	Abbey House Property Investments Limited
Adresa	C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG
VAT ID (DIČ)	no VAT ID available
Company No.	13801770 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Nelson, Dean Anthony Status: Active Notified: 15/12/2021 Date of Birth: 02/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Nelson, Rachel Anne Status: Active Notified: 15/12/2021 Date of Birth: 05/1977 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

Nelson, Dean Anthony Pride Park, Derby, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 02/1975 Occupation: Insolvency Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Nelson, Rachel Anne Pride Park, Derby, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 05/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

2NB Property Investments LTD Status: Active Notified: 15/12/2021 Companies House Number: 13803112 Nature of Control