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Nom	Milbourne Estates Limited
Adresse	Enterprise House The Courtyard Old Courthouse Road Bromborough CH62 4UE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05065297 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (3)

Source: Companies House

GB Alderley Estates Limited Status: Active Notified: 03/05/2018 Companies House Number: 02221860 Nature of Control

Ownership of shares - 75% or more

GB Morley Oak Limited Status: Ceased Notified: 01/05/2018 Ceased: 03/05/2018 Companies House Number: 11010160 Nature of Control

Ownership of shares - 75% or more

Worthington, Richard Simon Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Worthington, James Dominic Old Courthouse Road, Bromborough, Wirral Status: Active Notified: 01/06/2018 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worthington, Richard Simon Old Courthouse Road, Bromborough, Wirral, England Status: Active Notified: 05/03/2004 Date of Birth: 12/1964 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Castle Moat Developments LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Companies House Number: 03371583 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Milbourne Estates Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)