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Nom	Mount Oswald Estate Management Limited
Adresse	Inkerman House St John's Road Meadowfield Durham DH7 8XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10019454 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

GB The Banks Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02267400 Nature of Control

Ownership of shares - 75% or more

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Officers (3)

Source: Companies House

Austin, Toby Edward Meadowfield, Durham, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Hall, Russell Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 06/10/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, David Joseph Meadowfield, Durham, County Durham, United Kingdom Status: Active Notified: 22/02/2016 Role: Secretary

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Mount Oswald Estate Management Limited

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Persons with Significant Control (1)

Officers (3)