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Nom	Onyx Country Estates Limited
Adresse	30/32 Gildredge Road Eastbourne East Sussex BN21 4SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00211621 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Taylor, Charles Maxwell Kirwan London, United Kingdom Status: Active Notified: 20/12/1992 Date of Birth: 04/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Cicely Margaret London, United Kingdom Status: Active Notified: 16/02/2001 Role: Secretary Nationality: British

Taylor, Jonathan Jeremy Kirwan Nr Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 20/12/1992 Date of Birth: 10/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Onyx Town Estates Limited Status: Active Notified: 30/06/2016 Companies House Number: 00957880 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Talisman Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2023 Companies House Number: 00720951 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%

Toutes les informations sur:

Onyx Country Estates Limited

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Officers (3)

Companies Controlled by This Company (2)