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Jméno	Downton Estates LTD
Adresa	Rsm Restructuring Advisory Llp The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
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.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7. prosinec 2022
Company Register Name	Downton Estates Limited
Company Register Address	85 Great Portland Street London W1W 7LT
Company No.	02069801 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service 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

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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 (1)

Source: Companies House

Devaux, Jean-Jacques Marie Status: Active Notified: 06/04/2016 Date of Birth: 05/1951 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Bristlekarn Limited, 86 Jermyn Street, London, United Kingdom Status: Active Notified: 30/12/1991 Role: Secretary Nationality: British

De France, Arnaud Louis Marie First Floor, London, United Kingdom Status: Active Notified: 19/03/2009 Date of Birth: 09/1963 Occupation: Estate Manager Role: Director Country of Residence: France Nationality: French

Primat, Berengere Francoise Marcelle London Status: Active Notified: 05/02/1998 Date of Birth: 01/1973 Occupation: Hotel Managment Role: Director Country of Residence: Switzerland Nationality: French

Primat, Stanley Didier First Floor, London, United Kingdom Status: Active Notified: 19/03/2009 Date of Birth: 12/1979 Occupation: None Role: Director Country of Residence: Switzerland Nationality: French

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Downton Estates LTD

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Persons with Significant Control (1)

Officers (4)