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Nom	Kensington & Edinburgh Estates Limited
Adresse	2 Mile Oak Industrial Estate Maesbury Road Oswestry SY10 8GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04571589 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB St Anne's Wharf (Norwich) Ltd Status: Active Notified: 28/05/2018 Companies House Number: 08653909 Nature of Control

Ownership of shares - 75% or more

Cooper, Geoffrey Spencer Status: Ceased Notified: 11/10/2016 Ceased: 28/06/2018 Date of Birth: 09/1969 Nature of Control

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

Pickstock, James Andrew Status: Ceased Notified: 11/10/2016 Ceased: 28/06/2018 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Pickstock, John Roland Status: Ceased Notified: 11/10/2016 Ceased: 28/06/2018 Date of Birth: 05/1963 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Pickstock, John Roland Maesbury Road, Oswestry, Shropshire Status: Active Notified: 01/01/2004 Date of Birth: 05/1963 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Kensington & Edinburgh Estates (South Woodham Ferrers) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07922558 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%

GB Holloway Road Holdings Limited Status: Ceased Notified: 17/09/2019 Ceased: 17/09/2019 Companies House Number: 12210325 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%

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Kensington & Edinburgh Estates Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (2)