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Nom	CE Lock Mill Blackburn Limited
Adresse	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06346923 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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
Officers
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Persons with Significant Control (8)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Baker Sinclair Limited Status: Ceased Notified: 15/07/2017 Ceased: 04/09/2017 Companies House Number: 10306297 Nature of Control

Ownership of shares - 75% or more

GB Baker Sinclair Limited Status: Ceased Notified: 06/10/2017 Ceased: 06/10/2017 Companies House Number: 10306297 Nature of Control

Ownership of shares - 75% or more

GB Chamonix Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2017 Companies House Number: 05851267 Nature of Control

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

Ownership of voting rights - 75% or more

GB Chamonix Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 05851267 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%

Right to appoint and remove directors

GB Fairfield Company Secretaries Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 05988785 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%

Right to appoint and remove directors

GB Fairfield Company Secretaries Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2017 Companies House Number: 05988785 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 Taylor Wimpey Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2017 Companies House Number: 00643420 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Fairfield Company Secretaries Limited, New Milton, Hampshire, England Status: Active Notified: 20/08/2007 Role: Secretary Nationality: British

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 20/08/2007 Role: Corporate-Secretary Companies House Number: 05988785

Perrett, Steve John New Milton, Hampshire, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 02/12/2020 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

CE Lock Mill Blackburn Limited

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Persons with Significant Control (8)

Officers (4)