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Name	Abbey Blue Property Limited
Address	295 High Rd Chiswick W4 4HH
VAT ID	no VAT ID available
Company No.	11637416 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 October 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	96090 - Other personal service activities n.e.c.
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 (1)

Source: Companies House

Norgate, Neal Status: Active Notified: 23/10/2018 Date of Birth: 03/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lambert, Ralph Chiswick, England Status: Active Notified: 17/06/2019 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: France Nationality: British

Norgate, Neal Chiswick, England Status: Active Notified: 23/10/2018 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: English

All Information about:

Abbey Blue Property Limited

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Persons with Significant Control (1)

Officers (2)