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Name	SPV ( ST. Ives ) LTD
Address	Nene Lodge, Funthams Lane Whittlesey Peterborough PE7 2PB
VAT ID	no VAT ID available
Company No.	08939268 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 March 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2019
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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
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Persons with Significant Control (3)

Source: Companies House

GB Abbey Properties Cambridgeshire Limited Status: Active Notified: 06/04/2016 Companies House Number: 03138929 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

King, Robin David Status: Active Notified: 06/04/2016 Date of Birth: 12/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Reilly, John Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

King, Robin David Cambridge, United Kingdom Status: Active Notified: 14/03/2014 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reilly, John Cambridge, Cambs, United Kingdom Status: Active Notified: 14/03/2014 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Salisbury, Tracey Jayne Peterborough, Cambs, United Kingdom Status: Active Notified: 30/04/2015 Role: Secretary

Sutton, Carl David Peterborough, Cambs, United Kingdom Status: Active Notified: 25/07/2014 Date of Birth: 01/1975 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Nicholas Robert Peterborough, Cambs, United Kingdom Status: Active Notified: 25/07/2014 Date of Birth: 03/1977 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

SPV ( ST. Ives ) LTD

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Persons with Significant Control (3)

Officers (5)