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Jméno	Estate Management 26 Limited
Adresa	1-7 The Mill Close Old Basford Nottingham NG6 0GB
VAT ID (DIČ)	no VAT ID available
Company No.	03298657 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. leden 1997
Accounts	MICRO ENTITY last accounts made up to 31. leden 2019
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Armes, Maria Status: Active Notified: 31/12/2016 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Rowatt, Charlotte Joy Status: Ceased Notified: 31/12/2016 Ceased: 03/05/2018 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

New, Adam West Bridgford, Nottingham, England Status: Active Notified: 01/10/2020 Date of Birth: 02/1984 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

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Estate Management 26 Limited

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Persons with Significant Control (2)

Officers (1)