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Nom	Keele Estates Limited
Adresse	Radwood Hall Farm Radswood Baldwins Gate Newcastle ST5 5ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08879153 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

Malkin, Richard Edward John Status: Active Notified: 06/04/2016 Date of Birth: 12/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Malkin, Sarah Alice Status: Active Notified: 06/04/2016 Date of Birth: 09/1980 Nature of Control

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

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

Officers (2)

Source: Companies House

Malkin, Richard Edward John Baldwins Gate, Newcastle, Staffordshire, England Status: Active Notified: 06/02/2014 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malkin, Sarah Alice Baldwins Gate, Newcastle, Staffordshire, England Status: Active Notified: 06/02/2014 Role: Secretary

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GB Forge Barns Limited Status: Active Notified: 06/04/2016 Companies House Number: 08881598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

KS Houses Limited Status: Active Notified: 06/04/2016 Companies House Number: 08395691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Keele Residences Limited Status: Active Notified: 15/10/2019 Companies House Number: 12261848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OAK Court (Staffs) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08881553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Keele Estates Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)