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Nom	Bantham Holdings LTD
Adresse	The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton OX7 4BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09015152 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Bantham Estates Limited Extraearly Limited
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 (3)

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Johnston, Nicholas Matthew Middlemass Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Iles, Rebecca Leah Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 07/07/2014 Role: Secretary

Johnston, Nicholas Matthew Middlemass Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 07/07/2014 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bantham Estate LTD Status: Active Notified: 06/04/2016 Companies House Number: 00562035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bantham Holdings LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)