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Jméno	Desborough Estates Limited
Adresa	Church Farm Bramfield Road Wenhaston Halesworth Suffolk IP19 9DJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. listopad 2021
Company Register Name	Desborough Estates LTD
Company Register Address	7 Hungate Beccles NR34 9TT
Company No.	08006705 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	52290 Other transportation support activities
Company Register Status	active
Previous Names	Desborough Estates Limited \| R E Desborough
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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Persons with Significant Control (3)

Source: Companies House

Desborough, Frances Status: Active Notified: 06/04/2016 Date of Birth: 10/1950 Nature of Control

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

Desborough, Louise Isabel Status: Active Notified: 06/04/2016 Date of Birth: 03/1979 Nature of Control

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

Desborough, Roger Edward Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2021 Date of Birth: 04/1946 Nature of Control

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

Officers (2)

Source: Companies House

Desborough, Frances Wenhaston, Halesworth, United Kingdom Status: Active Notified: 26/03/2012 Date of Birth: 10/1950 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Desborough, Louise Isabel Leyton, London, England Status: Active Notified: 26/03/2012 Date of Birth: 03/1979 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Quintain Mews Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08283228 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%

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Desborough Estates Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)