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Nom	W H Estates South East Limited
Adresse	2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06408376 Show on Companies House
Statut de Société	Dissolved
Fondé	24 octobre 2007
Accounts	SMALL last accounts made up to 31 mars 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

GB W H Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02660338 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gavin, Sean Francis Bunnian Place, Basingstoke, Hampshire, England Status: Active Notified: 01/11/2007 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Amanda Helen Bunnian Place, Basingstoke, Hampshire, England Status: Active Notified: 05/08/2019 Date of Birth: 10/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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W H Estates South East Limited

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Persons with Significant Control (1)

Officers (2)