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Nom	Abbots 355 Limited
Adresse	11A Reading Road Pangbourne Reading RG8 7LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15972714 Show on Companies House
Statut de Société	active
Fondé	23 septembre 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Houghton, Sean Edward Status: Active Notified: 23/09/2024 Date of Birth: 11/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Houghton, Sean Edward Pangbourne, Reading, United Kingdom Status: Active Notified: 23/09/2024 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Melton, Peter Stanley Pangbourne, Reading, United Kingdom Status: Active Notified: 23/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Melton, Peter Stanley Pangbourne, Reading, United Kingdom Status: Active Notified: 23/09/2024 Role: Secretary

Companies Controlled by This Company (1)

Abbots 354 LTD Status: Active Notified: 08/10/2024 Companies House Number: 05528676 Nature of Control