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Nom	Eastwell Properties Limited
Adresse	Hill Farm Eastwell Road Scalford Melton Mowbray LE14 4SS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Eastwell Properties LTD
Company Register Address	Eastwell Manor Eastwell Road Devizes SN10 5QG
Société Numéro de Registre	10623368 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

Hunt-Grubbe, Julia Susan Status: Active Notified: 16/02/2017 Date of Birth: 01/1946 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hunt-Grubbe, Robert Henry Status: Active Notified: 16/02/2017 Date of Birth: 08/1938 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hunt-Grubbe, Julia Susan Potterne, Devizes, United Kingdom Status: Active Notified: 16/02/2017 Date of Birth: 01/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hunt-Grubbe, Robert Henry Potterne, Devizes, Wiltshire, England Status: Active Notified: 16/02/2017 Date of Birth: 08/1938 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Eastwell Properties Limited

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Persons with Significant Control (2)

Officers (2)