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Jméno	Mackenzie Estates Oxfordshire LTD
Adresa	17 Van Diemans Stanford In The Vale Faringdon SN7 8HL
VAT ID (DIČ)	no VAT ID available
Company No.	12780228 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Endicott, Shona Elizabeth Status: Active Notified: 30/07/2020 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Ames, Charlotte Zela Status: Ceased Notified: 30/07/2020 Ceased: 17/01/2024 Date of Birth: 11/1990 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%

Officers (2)

Source: Companies House

Endicott, Shona Elizabeth Stanford In The Vale, Faringdon, England Status: Active Notified: 30/07/2020 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ames, Charlotte Zela Stanford In The Vale, Faringdon, England Status: Ceased Notified: 27/06/2023 Ceased: 17/01/2024 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Mackenzie Estates Oxfordshire LTD

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Persons with Significant Control (2)

Officers (2)