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Nom	Estates & Management LTD
Adresse	Berkeley House 304 Regents Park Road London N3 2JY
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.	26 décembre 2020
Company Register Name	Estates & Management Limited
Company Register Address	Berkeley House London N3 2JX
Société Numéro de Registre	03244100 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

GB Fairhold Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06259928 Nature of Control

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Officers (8)

Source: Companies House

Ahmad, Faiza London, England Status: Active Notified: 24/02/2021 Date of Birth: 03/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gaston, Michael John London, England Status: Active Notified: 07/03/2006 Date of Birth: 08/1959 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Hallam, Paul London, England Status: Active Notified: 10/07/2019 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lau, Daniel London, England Status: Active Notified: 10/07/2019 Role: Secretary

Procter, William Kenneth London, United Kingdom Status: Active Notified: 02/12/1996 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sandles, Tabitha Elizabeth London, England Status: Active Notified: 24/02/2021 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Watson, Michael David London, England Status: Active Notified: 22/02/2021 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Woodcock, Johanna Jordan London, England Status: Active Notified: 24/02/2021 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Estates & Management LTD

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Persons with Significant Control (1)

Officers (8)