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Nom	Overlea Estates LTD
Adresse	45 Lache Lane Chester CH4 7LP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Overlea Estates Limited
Company Register Address	6 St John'S Court Chester CH1 1QE
Société Numéro de Registre	07659567 Show on Companies House
Statut de Société	actif
Fondé	7 juin 2011
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Westminster Park Holdings Limited Status: Active Notified: 10/05/2024 Companies House Number: 15354955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Maclean, Iain Stuart Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2024 Date of Birth: 01/1976 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%

Maclean, Susana Carolina Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2024 Date of Birth: 09/1976 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%

Officers (2)

Source: Companies House

Maclean, Iain Stuart Vicars Lane, Chester, Cheshire, United Kingdom Status: Active Notified: 07/06/2011 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maclean, Susana Carolina Vicars Lane, Chester, Cheshire, United Kingdom Status: Active Notified: 07/06/2011 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Blueoak Estates (Deva) Limited Status: Ceased Notified: 27/04/2016 Ceased: 01/12/2017 Companies House Number: 10149439 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%

Blueoak Estates LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2024 Companies House Number: 04764161 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%

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Overlea Estates LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)