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Jméno	Draig Estates LTD
Adresa	2nd Floor The Atrium 31 Church Road Ashford Middx TW15 2UD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Draig Estates Limited
Company Register Address	Bromfield Tite Hill Ashford TW20 0NJ
Company No.	07667781 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Avis, Marie Annick Albury, Guildford, England Status: Active Notified: 16/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Locker, Robert John Englefield Green, Egham, England Status: Active Notified: 09/03/2017 Date of Birth: 11/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Locker, Robert John Englefield Green, Egham, England Status: Ceased Notified: 05/01/2022 Ceased: 16/01/2024 Role: Secretary

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Draig Estates LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)