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Nom	Ilchester Estates
Adresse	Melbury Sampford Dorchester Dorset
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	The Estate Office Dorchester DT2 0LF
Société Numéro de Registre	01006592 Show on Companies House
Accounts	no-accounts-type-available last accounts made up to 31 mars 1994
Activité (Code NAF)	41100 - Promotion immobilière 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

GB Ilchester Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04477554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Townshend, Charlotte Anne Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Townshend, James Reginald Status: Active Notified: 06/04/2016 Date of Birth: 12/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Drake, John Arthur Courtney Melbury Sampford, Dorchester, Dorset Status: Active Notified: 25/03/1992 Date of Birth: 10/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Guest, Henry Charles Melbury Sampford, Dorchester, Dorset Status: Active Notified: 18/03/2013 Date of Birth: 07/1978 Occupation: Partner Of Adelphi Capital Llp Role: Director Country of Residence: England Nationality: British

Henderson, Mark Alastair London, United Kingdom Status: Active Notified: 01/01/2005 Date of Birth: 09/1946 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Jutson, Kevin Trevor Dorchester, Dorset, England Status: Active Notified: 05/12/2022 Role: Secretary

Townshend, Charlotte Anne Dorchester, Dorset, England Status: Active Notified: 28/12/1991 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Townshend, James Reginald Melbury Sampford, Dorchester, Dorset Status: Active Notified: 16/06/2003 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ilchester Estates

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Persons with Significant Control (3)

Officers (6)