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Nom	Abbey Square LTD
Adresse	Flat 4, Stoneleigh Llay Road Rossett Wrexham LL12 0HS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	6 avril 2021
Company Register Name	Abbey Square Limited
Company Register Address	The Old Grange Warren Estate Chelmsford CM1 3WT
Société Numéro de Registre	08016547 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	11050 - Fabrication de bière 46342 - Commerce de gros de boissons 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Chesters, Neil Martin Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 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%

Chesters, Olga Margaret Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Chesters, Neil Martin Lordship Road Writtle, Chelmsford Status: Active Notified: 02/04/2012 Date of Birth: 04/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Chesters, Olga Margaret Lordship Road Writtle, Chelmsford Status: Active Notified: 02/04/2012 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Betzapp LTD Status: Active Notified: 06/04/2016 Companies House Number: 08638223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Abbey Square LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)