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Jméno	Kingsgate Farm Limited
Adresa	Unit C 3 Regal Way Watford WD24 4YJ
VAT ID (DIČ)	no VAT ID available
Company No.	08858947 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. leden 2014
Accounts	DORMANT last accounts made up to 31. leden 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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 (1)

Source: Companies House

Davies, Vaughan Everard Status: Active Notified: 31/12/2016 Date of Birth: 11/1949 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%

Officers (3)

Source: Companies House

Davies, Vaughan Everard Haddenham, Aylesbury, Buckinghamshire, England Status: Active Notified: 23/01/2014 Date of Birth: 11/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dilloway, Emma Joanne Sawbridgeworth, Hertfordshire, England Status: Active Notified: 23/01/2014 Date of Birth: 11/1972 Occupation: Golf Course Manager Role: Director Country of Residence: United Kingdom Nationality: British

Katz, Nicholas James Haddenham, Aylesbury, Buckinghamshire, England Status: Active Notified: 23/01/2014 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kingsgate Farm Limited

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Persons with Significant Control (1)

Officers (3)