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Nom	Kingston Estates EOT Management Limited
Adresse	73 Cornhill London EC3V 3QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10246706 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Officers (8)

Source: Companies House

Hickman, Alexander John London, United Kingdom Status: Active Notified: 22/06/2016 Date of Birth: 09/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Caroline Frances London, United Kingdom Status: Active Notified: 22/06/2016 Date of Birth: 02/1974 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Catherine Margaret London, United Kingdom Status: Active Notified: 22/06/2016 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Claire Miranda Catherine London, United Kingdom Status: Active Notified: 22/06/2016 Date of Birth: 02/1986 Occupation: Gallery Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Frances Clare London, United Kingdom Status: Active Notified: 22/06/2016 Date of Birth: 09/1983 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, George John Charles London, United Kingdom Status: Active Notified: 22/06/2016 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hickman, John London, United Kingdom Status: Active Notified: 22/06/2016 Date of Birth: 08/1942 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Young, Julia Madeleine London, United Kingdom Status: Active Notified: 22/06/2016 Date of Birth: 07/1978 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Kingston Estates LTD Status: Active Notified: 07/12/2016 Companies House Number: 02885027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Kingston Estates EOT Management Limited

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Officers (8)

Companies Controlled by This Company (1)