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Nom	Equity Estates (Basingstoke) Limited
Adresse	5 Elstree Gate Elstree Way Borehamwood WD6 1JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05163379 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Ukee Limited Status: Active Notified: 28/09/2017 Companies House Number: 03556922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equity Estates Limited Status: Ceased Notified: 30/06/2016 Ceased: 28/09/2017 Companies House Number: 03624342 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brown, David Leslie Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 24/05/2007 Date of Birth: 09/1947 Occupation: Property Developer Role: Director Country of Residence: United States Nationality: British

Jankowitz, Carl Alexis Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

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Equity Estates (Basingstoke) Limited

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Persons with Significant Control (2)

Officers (2)