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Nom	Rempstone Estate Trustees Limited
Adresse	Rempstone Estate Office Cow Lane Wareham BH20 4RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08308180 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Daros, Aloysia Mame Status: Active Notified: 20/04/2022 Date of Birth: 06/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mortimer, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mabey, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2022 Date of Birth: 09/1952 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Daros, Aloysia Mame Wareham, Dorset, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 06/1981 Occupation: Chartered Accoutant Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer, Andrew John Wareham, United Kingdom Status: Active Notified: 26/11/2012 Date of Birth: 04/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Burnbake Campsite LTD Status: Active Companies House Number: 05449875

Toutes les informations sur:

Rempstone Estate Trustees Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)