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Name	The Abbey Group Cambridgeshire LTD
Address	Funthams Lane Whittlesey Peterborough Cambs PE7 2PB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	The Abbey Group Cambridgeshire Limited
Company Register Address	1 Oak Court Willow Road, The Lakes Business Park Peterborough PE28 9RE
Company No.	02197844 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Sutton, David Clifford Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Hildred, Mark Spalding, England Status: Active Notified: 04/05/2022 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Salisbury, Tracey Jayne Whittlesey, Peterborough, England Status: Active Notified: 22/08/1996 Role: Secretary Nationality: British

Salisbury, Tracey Jayne Whittlesey, Peterborough, England Status: Active Notified: 10/12/2019 Date of Birth: 08/1964 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Sutton, Carl David Whittlesey, Peterborough, England Status: Active Notified: 22/07/1998 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, David Clifford Whittlesey, Peterborough, England Status: Active Notified: 19/07/1992 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Nicholas Robert Whittlesey, Peterborough, England Status: Active Notified: 22/07/1998 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

The Abbey Group Cambridgeshire LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)