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Nom	Cheshire Estates (OSY) Limited
Adresse	Repton Manor Repton Avenue Ashford TN23 3GP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08924067 Show on Companies House
Statut de Société	Dissolved
Fondé	5 mars 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Oval Storage Yard LTD
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
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Persons with Significant Control (4)

Source: Companies House

GB Cheshire Estates Limited Status: Active Notified: 30/07/2017 Companies House Number: 10961063 Nature of Control

Significant influence or control

Daw, Laurence Leslie Status: Active Notified: 17/10/2017 Date of Birth: 10/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Daw, Alex James Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2017 Date of Birth: 06/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Daw, Alex James Status: Ceased Notified: 01/07/2016 Ceased: 17/10/2017 Date of Birth: 06/1982 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Daw, Laurence Leslie Ashford, Kent, United Kingdom Status: Active Notified: 17/10/2017 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

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Cheshire Estates (OSY) Limited

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Persons with Significant Control (4)

Officers (1)