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Nom	Ellingworth & King Limited
Adresse	12 Hollycombe Englefield Green Egham TW20 0LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01112029 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Bacon, James Status: Active Notified: 17/07/2020 Date of Birth: 05/1974 Nature of Control

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

King, Emma Jannine Status: Active Notified: 06/04/2016 Date of Birth: 04/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

King, Arthur Frederick Ernest Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2019 Date of Birth: 10/1935 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bacon, James Englefield Green, England Status: Active Notified: 25/03/2019 Date of Birth: 05/1974 Occupation: Train Driver Role: Director Country of Residence: England Nationality: Irish

King, Emma Jannine Englefield Green, England Status: Active Notified: 07/02/1997 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Argon Croft LTD Status: Active Notified: 06/04/2016 Companies House Number: 07183356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dreampark Holdings LTD Status: Ceased Notified: 30/06/2018 Ceased: 24/03/2024 Companies House Number: 10703046 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%

Toutes les informations sur:

Ellingworth & King Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)