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Name	W and J Estates Limited
Address	4 Office Village Forder Way, Cygnet Park Hampton Peterborough PE7 8GX
VAT ID	no VAT ID available
Company No.	09401939 Show on Companies House
Company Register Status	active
Incorporation Date	22 January 2015
Accounts	MICRO ENTITY next accounts due by 31 October 2024 last accounts made up to 31 January 2023
Sector (SIC)	98000 - Residents property management
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

Cowland, Jennefer Rosemary Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 Nature of Control

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Cowland, William Alfred George Status: Active Notified: 06/04/2016 Date of Birth: 02/1948 Nature of Control

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Source: Companies House

Cowland, Jennefer Rosemary Hampton, Peterborough, Cambridgeshire, England Status: Active Notified: 22/01/2015 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Cowland, Neil Hampton, Peterborough, Cambridgeshire, England Status: Active Notified: 03/06/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cowland, Paul Hampton, Peterborough, Cambridgeshire, England Status: Active Notified: 22/05/2015 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cowland, William Alfred George Hampton, Peterborough, Cambridgeshire, England Status: Active Notified: 22/01/2015 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

All Information about:

W and J Estates Limited

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Persons with Significant Control (2)

Officers (4)