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Jméno	Oyster Estates UK Limited
Adresa	3 Flansham Business Centre Hoe Lane Flansham Bognor Regis PO22 8NJ
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.	6. červenec 2016
Company No.	06212507 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Lesurf, Sarah Louise Status: Ceased Notified: 31/08/2022 Ceased: 07/09/2022 Date of Birth: 06/1972 Nature of Control

Significant influence or control

Redford, Peter John Status: Ceased Notified: 31/08/2017 Ceased: 14/09/2022 Date of Birth: 09/1944 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%

Right to appoint and remove directors

Surf, Sarah Le Status: Ceased Notified: 31/08/2017 Ceased: 14/09/2022 Date of Birth: 06/1972 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Le Surf, Sarah Louise Hoe Lane Flansham, Bognor Regis Status: Active Notified: 03/03/2015 Date of Birth: 06/1972 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: English

Le Surf, Sarah Louise Hoe Lane Flansham, Bognor Regis, West Sussex Status: Active Notified: 01/01/2015 Role: Secretary

Redford, Peter John Hoe Lane Flansham, Bognor Regis, West Sussex Status: Active Notified: 03/03/2015 Date of Birth: 09/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB ELM Court (Bognor Regis) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2020 Companies House Number: 04174023 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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Oyster Estates UK Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)