Toutes les informations sur:

Nom	Utility Estates Limited
Adresse	Harpham House 48 Thorold Street Boston PE21 6PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07752744 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rushworth, Justin Gary Status: Active Notified: 01/12/2020 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Pinner, Gemma Louise Status: Ceased Notified: 01/08/2016 Ceased: 01/12/2020 Date of Birth: 03/1983 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Rushworth, Justin Gary Boston Status: Active Notified: 01/12/2020 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Utility Estates Limited

Quick access

Persons with Significant Control (2)

Officers (1)