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Nom	Abey Furnishing Company LTD
Adresse	Wilton Road Humberston Grimsby Dn36 4Aj DN36 4AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Abey Furnishing Company Limited
Company Register Address	107 Cleethorpe Road Grimsby DN31 3ER
Société Numéro de Registre	01316853 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Carroll, David Patrick Status: Active Notified: 14/04/2017 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Carroll, Katrina Marie Status: Active Notified: 14/04/2017 Date of Birth: 05/1968 Nature of Control

Significant influence or control

GB Newscope Trading Limited Status: Active Notified: 14/04/2017 Companies House Number: 07111114 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Carroll, David Patrick Grimsby, Nr Lincs Status: Active Notified: 14/10/1999 Date of Birth: 01/1965 Occupation: Retail Manager Role: Director Country of Residence: England Nationality: British

Carroll, Katrina Marie Grimsby, Nr Lincs Status: Active Notified: 14/10/1999 Date of Birth: 05/1968 Occupation: Housewife Role: Secretary Country of Residence: England Nationality: British

Carroll, Katrina Marie Grimsby, Nr Lincs Status: Active Notified: 14/10/1999 Date of Birth: 05/1968 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Abey Developments (UK) Limited Status: Active Notified: 13/10/2017 Companies House Number: 05592890 Nature of Control

Ownership of shares 75 to 100 percent as firm

Toutes les informations sur:

Abey Furnishing Company LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)