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Nom	Sapperton Manor Estates Limited
Adresse	Sapperton Manor Sapperton Lane Church Broughton DE65 5AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Charlotte House Stanier Way Derby DE21 6BF
Société Numéro de Registre	05283941 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

Prince, Colin David Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 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%

Prince, Robert Status: Active Notified: 13/12/2016 Date of Birth: 07/1986 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

Prince, Colin David Church Broughton, Derby, Derbyshire Status: Active Notified: 11/11/2004 Date of Birth: 11/1958 Occupation: Farmer Director Role: Director Country of Residence: England Nationality: British

Prince, Robert Church Broughton, Derby, United Kingdom Status: Active Notified: 15/07/2010 Date of Birth: 07/1986 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

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Sapperton Manor Estates Limited

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Persons with Significant Control (2)

Officers (2)