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Jméno	Mote Estate Management LTD
Adresa	Management Suite Royal Star Arcade High Stre Maidstone ME14 1JL
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.	7. květen 2022
Company Register Address	6th Floor Capital Tower London SE1 8RT
Company No.	13671898 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis 98000 Residents property management
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
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Persons with Significant Control (3)

Source: Companies House

GB Lyndhurst Estates Limited Status: Active Notified: 11/05/2022 Companies House Number: 00987786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fairweather, Charles Phillip Status: Ceased Notified: 11/10/2021 Ceased: 11/05/2022 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%

Le Beau, Daniel Leslie Charles Status: Ceased Notified: 11/10/2021 Ceased: 11/05/2022 Date of Birth: 05/1985 Nature of Control

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

Officers (3)

Source: Companies House

Drake, Tracy Ann 91 Waterloo Road, London, England Status: Active Notified: 11/05/2022 Role: Secretary

Fairweather, Charles Phillip 91 Waterloo Road, London, England Status: Active Notified: 11/10/2021 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Le Beau, Daniel Leslie Charles 91 Waterloo Road, London, England Status: Active Notified: 11/10/2021 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mote Estate Management LTD

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Persons with Significant Control (3)

Officers (3)