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Nom	Whitmore Properties (Orsett) Limited
Adresse	C/O Glx 69-75 Thorpe Road Norwich NR1 1UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08011148 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Whitmore Holdings (Orsett) Limited Status: Active Notified: 02/10/2023 Companies House Number: 15005511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hales, Jacqueline Joyce Status: Ceased Notified: 01/07/2016 Ceased: 02/10/2023 Date of Birth: 06/1966 Nature of Control

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

Hales, Jacqueline Joyce Status: Ceased Notified: 01/07/2017 Ceased: 02/10/2023 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Hales, Trygve Adam Status: Ceased Notified: 01/07/2017 Ceased: 02/10/2023 Date of Birth: 12/1963 Nature of Control

Significant influence or control

Hales, Trygve Adam Status: Ceased Notified: 01/07/2016 Ceased: 02/10/2023 Date of Birth: 12/1963 Nature of Control

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

Officers (4)

Source: Companies House

Cobat Secretarial Services Limited, Leigh On Sea, Essex, United Kingdom Status: Active Notified: 29/03/2012 Role: Secretary

Hales, Jacqueline Joyce Leigh On Sea, United Kingdom Status: Active Notified: 29/03/2012 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hales, Trygve Adam Leigh On Sea, United Kingdom Status: Active Notified: 29/03/2012 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Cobat Secretarial Services Limited London Road, Leigh On Sea, United Kingdom, SS9 3JY Status: Ceased Notified: 29/03/2012 Ceased: 02/10/2023 Role: Corporate-Secretary Companies House Number: 04113780

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Whitmore Properties (Orsett) Limited

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Persons with Significant Control (5)

Officers (4)