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Nom	Estimus LTD
Adresse	Unit 9 Anamax House Oxfrod Road Gerrards Cross SL9 7BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 novembre 2017
Société Numéro de Registre	10866976 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries 25120 - Fabrication de portes et fenêtres en métal 31090 - Fabrication d'autres meubles 43342 - Travaux de peinture et vitrerie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Walczak, Marek Status: Active Notified: 15/12/2020 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Walczak, Adrian Status: Ceased Notified: 14/07/2017 Ceased: 15/12/2020 Date of Birth: 02/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cybulla, Marcin Dawid Gerrards Cross, England Status: Active Notified: 14/07/2017 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Cybulla, Patrycja Gerrards Cross, England Status: Active Notified: 02/09/2021 Role: Secretary

Walczak, Adrian Gerrards Cross, England Status: Active Notified: 10/04/2021 Role: Secretary

Walczak, Angelika Gerrards Cross, England Status: Active Notified: 01/12/2018 Role: Secretary

Walczak, Marek Gerrards Cross, England Status: Active Notified: 10/04/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Persons with Significant Control (2)

Officers (5)