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Nom	Liddell Estates LTD
Adresse	The Estate Office Unit 1, Yokesford Hill Industrial Estate Sandy Lane Romsey, Hampshire SO51 0PF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Liddell Estates Limited
Société Numéro de Registre	04297479 Show on Companies House
Accounts	small last accounts made up to 31 octobre 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: 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 Liddell Holdings (Wessex) Ltd Status: Active Notified: 01/07/2016 Companies House Number: 07819305 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Liddell, Melanie Jane Yokesford Hill Estate Belbins, Romsey, Hampshire Status: Active Notified: 03/11/2005 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Liddell, Philip John Yokesford Hill Estate Belbins, Romsey, Hampshire Status: Active Notified: 02/10/2001 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Liddell Estates LTD

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Persons with Significant Control (1)

Officers (2)