All Information about:

Name	Sheldon Bosley Knight Limited
Address	35 Rother Street Stratford-Upon-Avon CV37 6LP
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.	5 February 2024
Company No.	10225947 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	68310 - Real estate agencies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

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Ownership of shares – More than 50% but not more than 75%

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GB Cotswold Land Agent Ltd Status: Active Notified: 19/06/2023 Companies House Number: 13114574 Nature of Control

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

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Jackson, Daniel Status: Active Notified: 31/01/2024 Date of Birth: 01/1990 Nature of Control

Significant influence or control

Faulkner, Marcus William Status: Ceased Notified: 05/07/2021 Ceased: 09/11/2022 Date of Birth: 04/1965 Nature of Control

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

Jackson, Daniel Status: Ceased Notified: 05/07/2021 Ceased: 31/01/2024 Date of Birth: 01/1990 Nature of Control

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

Officers (2)

Source: Companies House

Cleary, Michael Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 10/06/2016 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Daniel Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 01/08/2017 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more