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Nom	Durban Estates Limited
Adresse	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01265244 Show on Companies House
Statut de Société	actif
Fondé	24 juin 1976
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
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
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Persons with Significant Control (1)

Source: Companies House

GB Durban Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03508533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gibson, Timothy Charles Amersham, United Kingdom Status: Active Notified: 29/07/1991 Date of Birth: 03/1944 Role: Secretary Country of Residence: England Nationality: British

Gibson, Timothy Charles Amersham, United Kingdom Status: Active Notified: 29/07/1991 Date of Birth: 03/1944 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hickie, Richard Ashley London, England Status: Active Notified: 21/04/2017 Role: Secretary

Hickie, Richard Ashley 465 Battersea Park Road, London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 06/1948 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Durban Estates Limited

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Persons with Significant Control (1)

Officers (4)