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Nom	Sherborne V.E. Limited
Adresse	Vision Express Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12368503 Show on Companies House
Statut de Société	Dissolved
Fondé	18 décembre 2019
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

GB Abbeyfield V.E. Limited Status: Active Notified: 18/12/2019 Companies House Number: 03104285 Nature of Control

Significant influence or control

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Source: Companies House

Abbeyfield V.e. Limited, Ruddington Fields Business Park, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 18/12/2019 Role: Director Nationality: British

Abbeyfield V.e. Limited, Ruddington, Nottingham, Nottinghamshire, England Status: Active Notified: 18/12/2019 Role: Secretary

Allan, Ranald George Ruddington, Nottingham, England Status: Active Notified: 18/12/2019 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Hyde, Philip Martin Ruddington, Nottingham, England Status: Active Notified: 18/12/2019 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawson, Jonathan Mark Ruddington, Nottingham, England Status: Active Notified: 18/12/2019 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sherborne V.E. Limited

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Persons with Significant Control (1)

Officers (5)