Všechny informace o:

Jméno	The Gorran Estate Company Limited
Adresa	Benhurden Farm Gorran St. Austell PL26 6LQ
VAT ID (DIČ)	no VAT ID available
Company No.	11390998 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased 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: 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

Hayhurst, Catherine Ann Status: Active Notified: 04/08/2019 Date of Birth: 05/1955 Nature of Control

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

Hayhurst, Geoffrey John Status: Active Notified: 31/05/2018 Date of Birth: 05/1948 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hayhurst, Catherine Ann St. Austell, United Kingdom Status: Active Notified: 29/10/2019 Date of Birth: 05/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hayhurst, Geoffrey John St. Austell, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 05/1948 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Gorran Estates (Rental) Limited Status: Active Notified: 15/03/2021 Companies House Number: 13266104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Menagwins Court Management Company Limited Status: Active Notified: 30/10/2019 Companies House Number: 05481144 Nature of Control

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

Všechny informace o:

The Gorran Estate Company Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)