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Jméno	Wainstones Estates (River De E) Limited
Adresa	26-28 Ellerbeck Court Stokesley Business Park Sto Middlesbrough TS9 5PT
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. srpen 2023
Company Register Name	Wainstones Estates (River DEE) Limited
Company No.	14780390 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	55209 Other holiday and other collective accommodation 68209 Other letting and operating of own or leased real estate 93199 Other sports activities
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

GB Wainstones Estates Limited Status: Active Notified: 04/04/2023 Companies House Number: 10186568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clarke, Keith Stokesley, Middlesbrough, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, John Lindsay Fernyhough Stokesley, Middlesbrough, United Kingdom Status: Active Notified: 04/04/2023 Role: Secretary

Philpot, David John Stokesley, Middlesbrough, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pickup, Stephen John Stokesley, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Wainstones Estates (River De E) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)