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Jméno	Bury Estates Limited
Adresa	Sussex House Quarry Lane Chichester PO19 8PE
VAT ID (DIČ)	no VAT ID available
Company No.	00236315 Show on Companies House
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

GB Jh & Fw Green Limited Status: Active Notified: 06/04/2016 Companies House Number: 00148350 Nature of Control

Ownership of shares - 75% or more

GB Jh And Fw Green Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Green, Patrick William Quarry Lane, Chichester, West Sussex Status: Active Notified: 31/12/1990 Date of Birth: 04/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Rupert John Henry Quarry Lane, Chichester, West Sussex Status: Active Notified: 23/12/2005 Date of Birth: 09/1959 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Green, Rupert John Henry Quarry Lane, Chichester, West Sussex Status: Active Notified: 09/05/2006 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Sarah Jane Quarry Lane, Chichester, West Sussex Status: Active Notified: 01/09/2008 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bury Estates Limited

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Persons with Significant Control (2)

Officers (4)