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Nom	Abbey Carpentry and Construction Limited
Adresse	46 Brindles Field Tonbridge TN9 2YS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06858287 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	25 mars 2009
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 décembre 2021
Activité (Code NAF)	43390 - Autres travaux de finition
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

Workman, Tobias Rueben Ross Status: Active Notified: 01/07/2016 Date of Birth: 01/1972 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 (3)

Source: Companies House

Wiiliams, Peter Tonbridge, Kent, United Kingdom Status: Active Notified: 02/10/2009 Date of Birth: 03/1975 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

Workman, Samantha Jane Tonbridge, Kent, United Kingdom Status: Active Notified: 25/03/2009 Role: Secretary Nationality: British

Workman, Tobias Rueben Ross Tonbridge, Kent Status: Active Notified: 25/03/2009 Date of Birth: 01/1972 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

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Abbey Carpentry and Construction Limited

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Persons with Significant Control (1)

Officers (3)