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Name	Abacus Estates Limited
Address	Lindencourt House 52 Liverpool Street Salford M5 4LT
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03563680 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	68209 - Rental 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Linden Estates Limited, Salford Status: Active Notified: 21/03/2013 Role: Director Nationality: British

Musry, Alan Philip David Salford, England Status: Active Notified: 19/06/1998 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ruia, Anil Kumar Queen Street, Manchester Status: Active Notified: 19/06/1998 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: Gb-Eng Nationality: British

Shasha, Jonathan Choua Mobberley, Knutsford, Cheshire Status: Active Notified: 14/05/1998 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Abacus Estates Limited

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Officers (4)