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Nom	Mildmay Estates LTD
Adresse	Greenacre Naylands Road Colchester CO6 4QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Mildmay Estates Limited
Company Register Address	162-164 High Street Rayleigh SS6 7BS
Société Numéro de Registre	06230575 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dominion Property Limited Status: Active Notified: 06/12/2022 Companies House Number: 04463129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Watson, Clark Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2022 Date of Birth: 04/1986 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 (2)

Source: Companies House

Watson, Clark Paul Rayleigh, Essex, United Kingdom Status: Active Notified: 06/04/2018 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Peter Rayleigh, Essex, England Status: Active Notified: 28/02/2023 Date of Birth: 05/1950 Occupation: Dirctor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ingleton 7 Limited Status: Ceased Notified: 10/05/2018 Ceased: 22/03/2021 Companies House Number: 09253601 Nature of Control