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Nom	SPW Estates LTD
Adresse	47 Milbourne Lane Esher KT10 9EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06515984 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Worthington, James Dominic Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control

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

Li, Ching Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2018 Date of Birth: 10/1967 Nature of Control

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

Officers (1)

Source: Companies House

Worthington, James Dominic Esher, Surrey, England Status: Active Notified: 27/02/2008 Date of Birth: 12/1968 Occupation: Landscape Architect Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Alderley Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02221860 Nature of Control

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

GB Heath Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 06244445 Nature of Control

Ownership of shares - 75% or more

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SPW Estates LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)