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Nom	Estates Property Investment Company (Holdings) Limited
Adresse	180 Great Portland Street London W1W 5QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02779223 Show on Companies House
Statut de Société	Dissolved
Fondé	13 janvier 1993
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 Quintain Limited Status: Active Notified: 06/04/2016 Companies House Number: 02694983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hare, Alexander Edward Compton London, United Kingdom Status: Active Notified: 05/10/2016 Date of Birth: 06/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tatford, Simon Andrew London, United Kingdom Status: Active Notified: 17/03/2017 Date of Birth: 07/1978 Occupation: Head Of Tax Role: Director Country of Residence: England Nationality: British

Shattock, Nicholas Simon Keith Dulwich, London Status: Ceased Notified: 31/03/1998 Ceased: 24/03/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Giltvote Limited Status: Active Notified: 06/04/2016 Companies House Number: 02188854 Nature of Control