All Information about:

Name	Abbey Concrete LTD
Address	Freshwater Road Chadwell Heath Dagenham Essex RM8 1RX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Abbey Concrete Limited
Company No.	04638392 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	23690 - Manufacture of other articles of concrete, plaster and cement
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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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Lovell, Joan Edith Status: Active Notified: 28/08/2018 Date of Birth: 08/1936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lovell (Deceased), James Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 01/1934 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%

Lovell, David Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 05/1966 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%

Lovell, Joan Edith Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2018 Date of Birth: 08/1936 Nature of Control