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Nom	Banks Mount Oswald Limited
Adresse	Inkerman House St Johns Road Meadowfield Durham DH7 8XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06455734 Show on Companies House
Statut de Société	Dissolved
Fondé	18 décembre 2007
Accounts	DORMANT last accounts made up to 27 septembre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Sandco 1059 Limited
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 (2)

Source: Companies House

GB Banks Property Limited Status: Active Notified: 04/10/2016 Companies House Number: 03081092 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%

Right to appoint and remove directors

GB Wilton Uk Limited Status: Active Notified: 04/10/2016 Companies House Number: 05183038 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 (5)

Source: Companies House

Charlton, Trevor Robert John Meadowfield, Durham, County Durham, England Status: Active Notified: 07/08/2008 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dickenson, Mark Edward Meadowfield, Durham, County Durham Status: Active Notified: 09/12/2016 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kellerman, Anthony Martin Meadowfield, Durham, County Durham Status: Active Notified: 07/01/2020 Date of Birth: 09/1961 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

Martin, David Joseph Meadowfield, Durham, County Durham, England Status: Active Notified: 25/08/2008 Role: Secretary Nationality: British

Wilkes, David Andrew Meadowfield, Durham, County Durham, England Status: Active Notified: 07/08/2008 Date of Birth: 07/1963 Occupation: Land Agent Role: Director Country of Residence: England Nationality: British

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Banks Mount Oswald Limited

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Persons with Significant Control (2)

Officers (5)