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Nom	Twycross Estates Limited
Adresse	High Cross Lancaster Road Hinckley LE10 0AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03141193 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	96090 - Autres services personnels 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dre Group Ltd Status: Active Notified: 30/06/2016 Companies House Number: 05332710 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

England, Douglas Roy Lutterworth, Leicester, England Status: Active Notified: 22/12/1995 Date of Birth: 03/1943 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

England, Simon James Lutterworth, Leicester, England Status: Active Notified: 01/05/2006 Date of Birth: 01/1972 Occupation: Estates Director Role: Director Country of Residence: England Nationality: British

England, Susan Miriam Lutterworth, Leicester, England Status: Active Notified: 22/12/1995 Date of Birth: 04/1945 Occupation: Company Secretary Role: Secretary Nationality: British

Paice, Sally Ann Lutterworth, Leicester, England Status: Active Notified: 01/05/2006 Date of Birth: 10/1969 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Twycross Estates Limited

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Persons with Significant Control (1)

Officers (4)