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Nom	Endurance Estates Strategic Land LTD
Adresse	1 Station Road Foxton Cambridge CB22 6SA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07241090 Show on Companies House
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 (1)

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Bate, Ken Birchfield Lane, Oldbury, England Status: Active Notified: 04/02/2020 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holmes, Timothy Paul Foxton, Cambridge Status: Active Notified: 20/05/2010 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Luke Joseph Birchfield Lane, Oldbury, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Faulkner, Paul John Birchfield Lane, Oldbury, England Status: Ceased Notified: 01/02/2022 Ceased: 01/12/2023 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Endurance Estates Strategic Land LTD

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Persons with Significant Control (1)

Officers (4)