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Nom	Henshaws Estate Agents LTD
Adresse	Rayleigh House 32 High Street Great Bookham Surrey KT23 4AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Henshaws Estate Agents Limited
Société Numéro de Registre	02172960 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68310 - Agences immobilières
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: 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
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Persons with Significant Control (2)

Source: Companies House

Halliwell, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 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%

Pearce, Timothy David Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 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

Halliwell, Andrew John Great Bookham, Surrey, England Status: Active Notified: 31/10/2006 Date of Birth: 05/1959 Occupation: Estate Agent Role: Secretary Country of Residence: England Nationality: British

Halliwell, Andrew John Great Bookham, Surrey, England Status: Active Notified: 31/10/2006 Date of Birth: 05/1959 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Pearce, Tim David Great Bookham, Surrey, United Kingdom Status: Active Notified: 31/10/2006 Date of Birth: 01/1966 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Land Search South East LTD Status: Active Notified: 06/04/2016 Companies House Number: 04747981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Henshaws Estate Agents LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)