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Nom	Ancestors Limited
Adresse	Bowles Well Garden Dover Road Folkestone CT19 6PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09186326 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Humphery-Smith, Pornmanee Status: Active Notified: 16/03/2022 Date of Birth: 02/1979 Nature of Control

Ownership of shares - 75% or more

Humphery-Smith, Nicholas Charles Status: Ceased Notified: 22/08/2016 Ceased: 16/03/2022 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Humphery-Smith, Pornmanee Folkestone, Kent Status: Active Notified: 16/03/2022 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Thai

Parsons, Timothy Folkestone, Kent Status: Active Notified: 10/06/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Timothy Folkestone, Kent Status: Active Notified: 16/03/2022 Role: Secretary

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Ancmanufacturing LTD Status: Active Notified: 14/03/2022 Companies House Number: 12728493 Nature of Control

Ownership of shares - 75% or more

Distinctly British LTD Status: Active Notified: 14/03/2022 Companies House Number: 04052384 Nature of Control

Ownership of shares - 75% or more

Timeline Gifts LTD Status: Active Notified: 14/03/2022 Companies House Number: 12727868 Nature of Control

Ownership of shares - 75% or more

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Ancestors Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)