Všechny informace o:

Jméno	Lottie Estates Limited
Adresa	Mill Farm Station Road Flax Bourton Bristol BS48 1NG
VAT ID (DIČ)	no VAT ID available
Company No.	12428144 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. leden 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 - Development of building projects
Previous Names	D R Properties (Holdings) Limited
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Smithies, David Keith Status: Active Notified: 31/07/2020 Date of Birth: 12/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Sweetnam, Robert Status: Active Notified: 31/07/2020 Date of Birth: 11/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Bimcorp Holdings Limited Status: Ceased Notified: 31/07/2020 Ceased: 31/07/2020 Companies House Number: 12570710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Smithies, David Keith Status: Ceased Notified: 28/01/2020 Ceased: 31/07/2020 Date of Birth: 12/1947 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%

Sweetnam, Robert William Status: Ceased Notified: 28/01/2020 Ceased: 31/07/2020 Date of Birth: 11/1954 Nature of Control

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

Officers (2)

Source: Companies House

Smithies, David Keith Flax Bourton, Bristol, Somerset, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 12/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sweetnam, Robert William Flax Bourton, Bristol, Somerset, England Status: Active Notified: 28/01/2020 Date of Birth: 11/1954 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Lottie Estates Limited

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Persons with Significant Control (5)

Officers (2)