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Name	Kingston and Grist LTD
Address	72 High Street Cowes Isle Of Wight PO31 7RE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 May 2017
Company Register Name	Kingston and Grist Limited
Company Register Address	East Quay Wootton Bridge PO33 4LA
Company No.	04418743 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Kingston and Grist LTD \| Kingston and Grist Kingston and Grist LTD Kingston and Grist
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Spence Willard & Partners Ltd Status: Active Notified: 04/07/2022 Companies House Number: 14034518 Nature of Control

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Spence, Charles Lawrence Mountfort Status: Ceased Notified: 01/07/2016 Ceased: 04/07/2022 Date of Birth: 01/1972 Nature of Control

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Willard, Duncan Oliver Status: Ceased Notified: 01/07/2016 Ceased: 04/07/2022 Date of Birth: 11/1979 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Bradley, Emma Wootton Bridge, Isle Of Wight, United Kingdom Status: Active Notified: 04/07/2022 Date of Birth: 08/1991 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Branston, Sam Wootton Bridge, Isle Of Wight, United Kingdom Status: Active Notified: 04/07/2022 Date of Birth: 04/1982 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Homes, Laura Wootton Bridge, Isle Of Wight, United Kingdom Status: Active Notified: 04/07/2022 Date of Birth: 04/1976 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Siviter, Jason John Wootton Bridge, Isle Of Wight, United Kingdom Status: Active Notified: 04/07/2022 Date of Birth: 02/1973 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Spence, Charles Lawrence Mountfort Wootton Bridge, United Kingdom Status: Active Notified: 19/10/2006 Date of Birth: 01/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Willard, Duncan Wootton Bridge, United Kingdom Status: Active Notified: 03/01/2012 Date of Birth: 11/1979 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

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Kingston and Grist LTD

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Persons with Significant Control (3)

Officers (6)