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Nom	Abbey Logistics Cambridgeshire Limited
Adresse	Nene Lodge Funthams Lane, Whittlesey Peterborough PE7 2PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04492651 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	dissolved
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 The Abbey Group Cambridgeshire Limited Status: Active Notified: 06/04/2016 Companies House Number: 02197844 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%

Officers (4)

Source: Companies House

Salisbury, Tracey Jayne Funthams Lane, Whittlesey, Peterborough, Cambridgeshire Status: Active Notified: 23/07/2002 Role: Secretary Nationality: British

Sutton, Carl David Funthams Lane, Whittlesey, Peterborough, Cambridgeshire Status: Active Notified: 28/04/2010 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, David Clifford Funthams Lane, Whittlesey, Peterborough, Cambridgeshire Status: Active Notified: 23/07/2002 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Nicholas Robert Funthams Lane, Whittlesey, Peterborough, Cambridgeshire Status: Active Notified: 19/09/2006 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Abbey Logistics Cambridgeshire Limited

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Persons with Significant Control (1)

Officers (4)