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Nom	Threadneedle Estates LTD
Adresse	28 Wilton Road Bexhill On Sea TN40 1EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03718173 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Cherrywood Investments 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: 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 (2)

Source: Companies House

GB Tnc Group Holdings Limited Status: Active Notified: 07/06/2021 Companies House Number: 12353157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thornton Properties Ltd Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2021 Companies House Number: 06810524 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Baker, Luisa Brighton, East Sussex, England Status: Active Notified: 17/01/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonnell, Peter Fleming Jackson Bexhill On Sea, England Status: Active Notified: 07/06/2021 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ratcliffe, Mark Anthony Bexhill On Sea, East Sussex, England Status: Active Notified: 07/06/2021 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Stanmer Stables Limited Status: Active Notified: 15/02/2023 Companies House Number: 14663940 Nature of Control