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Name	District Estates Limited(THE)
Address	Grosvenor Street Chester
VAT ID	no VAT ID available
Company No.	00147111 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Anderton, Nigel John Grosvenor Street, Chester, Cheshire Status: Active Notified: 30/01/1991 Date of Birth: 03/1954 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Alan Gordon Grosvenor Street, Chester, Cheshire Status: Active Notified: 25/07/2005 Date of Birth: 10/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Ian James Grosvenor Street, Chester, Cheshire Status: Active Notified: 01/01/2015 Date of Birth: 08/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Andrew Grosvenor Street, Chester, Cheshire Status: Active Notified: 01/01/2015 Date of Birth: 03/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Smye, Michael Quentin Grosvenor Street, Chester, Cheshire Status: Active Notified: 01/01/2020 Date of Birth: 06/1964 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Williams, Mark Guy Grosvenor Street, Chester, Cheshire Status: Active Notified: 02/11/1998 Date of Birth: 11/1955 Occupation: Surveyor Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (4)

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Ownership of shares – More than 25% but not more than 50%

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Ownership of shares - 75% or more

Smith Nicholas (Property Consultants) Limited Status: Active Notified: 25/02/2021 Companies House Number: 00201780 Nature of Control

Ownership of shares - 75% or more

GB The Estate Offices Limited Status: Active Notified: 20/12/2021 Companies House Number: 00358954 Nature of Control

Ownership of shares - 75% or more

All Information about:

District Estates Limited(THE)

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Officers (6)

Companies Controlled by This Company (4)