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Nom	Shibden Estate Company Limited
Adresse	Swalesmoor Farm Swales Moor Road Halifax HX3 6UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04201309 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Leo Sawrij Ltd Status: Active Notified: 17/05/2017 Companies House Number: 01304686 Nature of Control

Ownership of shares - 75% or more

Robertshaw, Gabrielle Elspeth Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2017 Date of Birth: 11/1961 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%

Robertshaw, Paul Martin Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2017 Date of Birth: 05/1965 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%

Robertshaw, Thomas James Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2017 Date of Birth: 12/1968 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 (3)

Source: Companies House

Powar, Manjit Singh Halifax, England Status: Active Notified: 15/01/2019 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Savry, Leo Jack Halifax, England Status: Active Notified: 19/05/2017 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Savry, Robyn Lauren Halifax, England Status: Active Notified: 19/05/2017 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Shibden Estate Company Limited

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Persons with Significant Control (4)

Officers (3)