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Name	Abbey Properties Cambridgeshire LTD
Address	1 Oak Court Willow Road The Lakes Busin Fenstanton Huntingdon PE28 9RE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	24 March 2019
Company Register Name	Abbey Properties Cambridgeshire Limited
Company No.	03138929 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects 43999 - Other specialised construction activities n.e.c. 68320 - Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Sutton, Carl David Status: Active Notified: 06/04/2016 Date of Birth: 01/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sutton, Nicholas Robert Status: Active Notified: 06/04/2016 Date of Birth: 03/1977 Nature of Control

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GB The Abbey Group Cambridgeshire Limited Status: Active Notified: 06/04/2016 Companies House Number: 02197844 Nature of Control

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Officers (5)

Source: Companies House

Salisbury, Tracey Jayne Whittlesey, Peterborough, Cambridgeshire Status: Active Notified: 03/07/1996 Role: Secretary Nationality: British

Salisbury, Tracey Jayne Whittlesey, Peterborough, Cambridgeshire Status: Active Notified: 10/12/2019 Date of Birth: 08/1964 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Sutton, Carl David Whittlesey, Peterborough, Cambridgeshire Status: Active Notified: 01/01/2001 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, David Clifford Whittlesey, Peterborough, Cambridgeshire Status: Active Notified: 03/07/1996 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Nicholas Robert Whittlesey, Peterborough, Cambridgeshire Status: Active Notified: 01/01/2001 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Abbey Properties Cambridgeshire LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (8)