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Nom	Sedulous Estates Limited
Adresse	54 Malt Kiln Place Stone Kent DA2 6FW
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.	10 mai 2016
Société Numéro de Registre	08440679 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Clark, Kevin Status: Active Notified: 06/04/2016 Date of Birth: 05/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wrout, Kara Louise Status: Active Notified: 06/04/2016 Date of Birth: 07/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Clark, Kara Louise Swanley Village, Kent, United Kingdom Status: Active Notified: 12/03/2013 Date of Birth: 07/1988 Occupation: Property Development & Consultancy Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Kevin Swanley Village, Kent, United Kingdom Status: Active Notified: 12/03/2013 Date of Birth: 05/1980 Occupation: Property Development & Consultancy Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Orca Real Estate (Dartford) Limited Status: Active Notified: 21/07/2020 Companies House Number: 12757448 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

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Sedulous Estates Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)