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Nom	Abbey Building Holdings Limited
Adresse	Unit 11 Cottage Lane Industrial Estate Swannington Road Broughton Astley Leicester LE9 6TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11740314 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Nicol, Kirk James Status: Active Notified: 24/12/2018 Date of Birth: 01/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Conway, Adam Stephen Broughton Astley, Leicester, England Status: Active Notified: 24/12/2018 Date of Birth: 11/1981 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

Green, Philip Stuart Broughton Astley, Leicester, England Status: Active Notified: 24/12/2018 Date of Birth: 03/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Nicol, Beverley Anne Broughton Astley, Leicester, England Status: Active Notified: 24/12/2018 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nicol, Carl Broughton Astley, Leicester, England Status: Active Notified: 24/12/2018 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicol, Kirk James Broughton Astley, Leicester, England Status: Active Notified: 24/12/2018 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Abbey Building Company Limited Status: Active Notified: 31/01/2019 Companies House Number: 04356602 Nature of Control