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Nom	First Sight Estates Limited
Adresse	Cleveland House Norton Road Stockton-On-Tees Cleveland TS20 2AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07065391 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Kiplun Trading Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Fothergill, John Donald Read Status: Active Notified: 30/06/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Fothergill, John Donald Read Harrow On The Hill, Middlesex Status: Active Notified: 03/11/2009 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fothergill, John Kiran Read Stockton-On-Tees Status: Active Notified: 20/10/2020 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pickering, John Philip Stockton-On-Tees, Cleveland Status: Active Notified: 01/01/2011 Date of Birth: 04/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pickering, John Philip Stockton-On-Tees, Cleveland Status: Active Notified: 01/11/2010 Role: Secretary

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First Sight Estates Limited

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Persons with Significant Control (1)

Officers (4)