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Name	Abbott Debt Recovery LTD
Address	Drax Power Station Drax Selby YO8 8PH
VAT ID	no VAT ID available
Company No.	05355799 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 December 2022
Sector (SIC)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Opus Energy Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04409377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control

Officers (5)

Source: Companies House

Gardiner, Dwight Daniel Willard Selby Status: Active Notified: 10/02/2017 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: American,British

Gladden, Brett Oxford, England Status: Active Notified: 01/02/2019 Role: Secretary

Sheffield, Paul Nathan Selby Status: Active Notified: 04/09/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skelton, Andrew Keith Selby Status: Active Notified: 13/06/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goulton, Carl Oxford, England Status: Ceased Notified: 08/02/2018 Ceased: 31/03/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Abbott Debt Recovery LTD

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Persons with Significant Control (1)

Officers (5)