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Nom	Michaela Estates LTD
Adresse	Willow Tree Farm Lynn Road Walpole Highway Wisbech PE14 7QX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Michaela Estates Limited
Company Register Address	9/10 The Crescent Wisbech PE13 1EH
Société Numéro de Registre	05717361 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Harris, Charlene Status: Active Notified: 26/07/2019 Date of Birth: 11/1978 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%

GB Nb Construction (Holdings) Ltd Status: Active Notified: 26/08/2022 Companies House Number: 11083141 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Harris, Steven John Finney Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2019 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Barker, Nicholas David Wisbech, Cambs, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Charlene Wisbech, Cambs, United Kingdom Status: Active Notified: 21/02/2006 Role: Secretary Nationality: British

Harris, Charlene Wisbech, Cambs, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 11/1978 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Michaela Estates LTD

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Persons with Significant Control (3)

Officers (3)