Všechny informace o:

Jméno	Estate Resources & Management Limited
Adresa	Energy Site Control Centre Arena Way Off Magna Road Wimborne BH21 3BW
VAT ID (DIČ)	no VAT ID available
Company No.	02667540 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	93290 Other amusement and recreation activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB R L Harding Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00531150 Nature of Control

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

GB Woodlands Manor Estates Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02578904 Nature of Control

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

Officers (3)

Source: Companies House

Fidler, Joanne Louise Off Magna Road, Wimborne, Dorset, England Status: Active Notified: 09/12/2013 Role: Secretary

Riddle, William Edward Woodlands, Wimborne, Dorset Status: Active Notified: 02/12/1991 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Nathan Daniel Off Magna Road, Wimborne, Dorset Status: Active Notified: 01/05/2018 Date of Birth: 01/1972 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Canford Park Holdings LTD Status: Active Notified: 11/11/2021 Companies House Number: 13736728 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%

Right to appoint and remove directors

Všechny informace o:

Estate Resources & Management Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)