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Nom	Abbey Print (Faversham) LTD
Adresse	3 Leslie Smith Drive Faversham ME13 7LE
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.	17 avril 2018
Company Register Name	Abbey Print (Faversham) Limited
Company Register Address	Spurling Cannon Ltd Ramsgate CT12 6SJ
Société Numéro de Registre	12825749 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	active
Noms Précédents	Bruce Alexander Brown, Yvonne Patricia Mccarthy and Josephine MAY Elizabeth Ruane \| Abbey Print Bruce Alexander Brown, Yvonne Patricia Mccarthy and Josephine MAY Elizabeth Ruane Abbey Print Bruce Alexander Brown, Yvonne Patricia Mccarthy and Josephine MAY Elizabeth Ruane GB Design (Kent) LTD
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

Brown, Bruce Alexander Status: Active Notified: 20/08/2020 Date of Birth: 05/1962 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%

Right to appoint and remove directors

Russell, Graham Keith Status: Active Notified: 20/08/2020 Date of Birth: 08/1977 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 (4)

Source: Companies House

Black, Phillip David Ramsgate, England Status: Active Notified: 01/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Bruce Alexander Ramsgate, Kent, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 05/1962 Occupation: Printer Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Graham Ramsgate, Kent, United Kingdom Status: Active Notified: 20/08/2020 Role: Secretary

Russell, Graham Keith Ramsgate, Kent, United Kingdom Status: Active Notified: 20/08/2020 Date of Birth: 08/1977 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

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Abbey Print (Faversham) LTD

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Persons with Significant Control (2)

Officers (4)