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Nom	Trant Estates Limited
Adresse	Rushington House Rushington Southampton SO40 9LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02080839 Show on Companies House
Statut de Société	actif
Fondé	5 décembre 1986
Accounts	SMALL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Trant Newco Limited Trant Holdings LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Trant Holding Company Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08821400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Trant, Patrick Murray Rushington, Southampton, Hampshire Status: Active Notified: 18/05/1991 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trant, Philip Francis Rushington, Southampton, Hampshire Status: Active Notified: 02/08/2016 Date of Birth: 08/1981 Occupation: Engineer Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (2)

Dudsbury Homes (Southern) Limited Status: Active Notified: 06/11/2017 Companies House Number: 10527241 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%