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Name	Notley Abbey LTD
Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
VAT ID	no VAT ID available
Company No.	12767229 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Cutmore-Scott, Joanne Joy Status: Active Notified: 24/07/2020 Date of Birth: 12/1951 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%

Right to appoint and remove directors

Cutmore-Scott, Robert Mark Status: Active Notified: 24/07/2020 Date of Birth: 01/1951 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%

Right to appoint and remove directors

GB Prowess Limited Status: Ceased Notified: 24/07/2020 Ceased: 12/04/2021 Companies House Number: 02783810 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cutmore-Scott, Joanne Joy 95 Aldwych, London, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cutmore-Scott, Robert Mark 95 Aldwych, London, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cutmore-Scott, Robert Mark 95 Aldwych, London, United Kingdom Status: Active Notified: 24/07/2020 Role: Secretary

Cutmore-Scott, Samuel Mark 95 Aldwych, London, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Notley Abbey LTD

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Persons with Significant Control (3)

Officers (4)