Toutes les informations sur:

Nom	Warham Estates Limited
Adresse	Suite 1 First Floor 1 Duchess Street London W1W 6AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14812103 Show on Companies House
Accounts	NO ACCOUNTS FILED
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Richards, Miranda Jane Status: Active Notified: 18/04/2023 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Richards, Nicolas Warren Muir Status: Active Notified: 18/04/2023 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Richards, Miranda Jane London, England Status: Active Notified: 18/04/2023 Date of Birth: 11/1963 Occupation: Wealth Manager Role: Director Country of Residence: England Nationality: British

Richards, Nicolas Warren Muir London, England Status: Active Notified: 18/04/2023 Date of Birth: 07/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Warham Estates Limited

Quick access

Persons with Significant Control (2)

Officers (2)