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Nom	Islington Estates Limited
Adresse	The Red House Rockshaw Road Merstham RH1 3DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03066548 Show on Companies House
Statut de Société	Dissolved
Fondé	9 juin 1995
Accounts	DORMANT last accounts made up to 30 juin 2020
Activité (Code NAF)	68320 - Administration de biens immobiliers
Noms Précédents	Angel Estates Limited
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 (1)

Source: Companies House

Defries, Nicholas Status: Active Notified: 15/06/2016 Date of Birth: 06/1939 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Defries, Graham London Status: Active Notified: 09/06/2002 Date of Birth: 08/1967 Occupation: Solicitors Role: Secretary Country of Residence: United Kingdom Nationality: British

Defries, Nicholas Rockshaw Road, Merstham, Redhill, Surrey Status: Active Notified: 09/06/1995 Date of Birth: 06/1939 Occupation: Est Agent/auct/surveyor Role: Director Country of Residence: England Nationality: British

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Islington Estates Limited

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Persons with Significant Control (1)

Officers (2)