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Jméno	Mosaic Estates LTD
Adresa	Ridgecourt The Ridge Epsom Surrey KT18 7EP
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.	9. červenec 2019
Company No.	03788975 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Jillings, Charles David Owen Status: Active Notified: 16/07/2018 Date of Birth: 09/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

Significant influence or control as trust

Saville, Duncan Paul Status: Active Notified: 16/07/2018 Date of Birth: 01/1957 Nature of Control

Ownership of shares 75 to 100 percent as trust

Younie, Alasdair Relph Status: Active Notified: 16/07/2018 Date of Birth: 11/1975 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (5)

Source: Companies House

Campling, Jeremy Graham Paul Epsom, Surrey, United Kingdom Status: Active Notified: 03/08/2007 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Icm Administration Limited, Epsom, Surrey, United Kingdom Status: Active Notified: 24/01/2020 Role: Secretary

Pope, Sandra Jane Epsom, Surrey, United Kingdom Status: Active Notified: 30/11/2009 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saville, Duncan Paul Epsom, Surrey, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

Saville, Stephanie Carmelita Epsom, Surrey, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Castilian House Limited Status: Active Notified: 06/04/2016 Companies House Number: 05381872 Nature of Control