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Nom	Buck Estates Holdings Limited
Adresse	89 High Street Hadleigh Ipswich IP7 5EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13642218 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Buckman, James Alexander Status: Active Notified: 24/09/2021 Date of Birth: 03/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Buckman, James Alexander Hadleigh, Ipswich, United Kingdom Status: Active Notified: 24/09/2021 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jaffrey, David Simon Hadleigh, Ipswich, Suffolk, United Kingdom Status: Active Notified: 24/09/2021 Role: Secretary

Companies Controlled by This Company (4)

Buck Estates Beckside LTD Status: Active Notified: 20/01/2022 Companies House Number: 13861746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Buck Estates Cotswold LTD Status: Active Notified: 29/03/2022 Companies House Number: 14010666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Buck Estates ST Johns RD LTD Status: Active Notified: 29/03/2022 Companies House Number: 14010558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reja Holdings LTD Status: Active Notified: 25/02/2022 Companies House Number: 13095171 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%

Toutes les informations sur:

Buck Estates Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)