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Nom	Houghton Le Spring Real Estate LTD
Adresse	1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09355351 Show on Companies House
Statut de Société	Liquidation
Fondé	15 décembre 2014
Accounts	SMALL last accounts made up to 31 août 2020
Activité (Code NAF)	41100 - Promotion immobilière
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 (5)

Source: Companies House

GB Bowmer & Kirkland Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00701982 Nature of Control

Ownership of shares - 75% or more

Kirkland, Robert Malcolm Status: Active Notified: 10/11/2021 Date of Birth: 07/1946 Nature of Control

Significant influence or control

Jones, Ralph Charles Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2021 Date of Birth: 08/1950 Nature of Control

Significant influence or control

Kirkland, John Nigel Status: Ceased Notified: 13/07/2021 Ceased: 10/11/2021 Date of Birth: 04/1938 Nature of Control

Significant influence or control

Mucklestone, Michelle Ann Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2021 Date of Birth: 10/1966 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Kirkland, Robert Malcolm Knowlhill, Milton Keynes Status: Active Notified: 10/11/2021 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Houghton Le Spring Real Estate LTD

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Persons with Significant Control (5)

Officers (1)