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Jméno	Ellis Winters Limited
Adresa	14 Market Hill St. Ives PE27 5AL
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.	8. listopad 2022
Company Register Address	Raleigh House 14c Compass Point Business Park St Ives PE27 5JL
Company No.	04196673 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68310 Real estate agencies
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 Raymond De Launey Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07641452 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 (6)

Source: Companies House

Ellis, Michael John Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 09/04/2001 Date of Birth: 12/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Flack, Joanna St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 07/1975 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Hookham, Thomas Colin Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pyman, Matthew Carl Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1986 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Winters, Ian St Ives, Cambridgeshire, England Status: Active Notified: 09/04/2001 Date of Birth: 02/1971 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Winters, Ian St Ives, Cambridgeshire, England Status: Active Notified: 09/04/2001 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ellis Winters Limited

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Persons with Significant Control (1)

Officers (6)