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Name	Cottons Estates Limited
Address	128 Corbets Tey Road Upminster RM14 2ED
VAT ID	no VAT ID available
Company No.	00360412 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 April 1940
Accounts	MICRO ENTITY last accounts made up to 30 June 2019
Sector (SIC)	41100 - Development of building projects
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Thomson, Sally Anne Status: Active Notified: 24/02/2019 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Todd, Marjorie Ada Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2019 Date of Birth: 09/1934 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%

Officers (2)

Source: Companies House

Thomson, Sally Anne Upminster, England Status: Active Notified: 11/03/2010 Date of Birth: 08/1963 Occupation: Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Sally Anne Upminster, England Status: Active Notified: 11/03/2010 Role: Secretary Nationality: British

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Cottons Estates Limited

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Persons with Significant Control (2)

Officers (2)