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Name	Mickleham Downs House Limited
Address	Beaverbrook Estate Reigate Road Leatherhead KT22 8QX
VAT ID	no VAT ID available
Company No.	10501879 Show on Companies House
Accounts	dormant last accounts made up to 30 March 2022
Sector (SIC)	68100 - Buying and selling of own 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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Persons with Significant Control (2)

Source: Companies House

GB Beaverbrook Holdings Limited Status: Active Notified: 26/06/2017 Companies House Number: 07457718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stolz, Marie Alexandra Status: Ceased Notified: 29/11/2016 Ceased: 26/06/2017 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cadbury, Joel Michael Leatherhead, United Kingdom Status: Active Notified: 26/06/2017 Date of Birth: 07/1971 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Edwards, Timothy David Leatherhead, Surrey, United Kingdom Status: Active Notified: 26/06/2017 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Todd, Ian Thorman Leatherhead, United Kingdom Status: Active Notified: 26/06/2017 Date of Birth: 06/1947 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Vigors, Oliver Richard Leatherhead, United Kingdom Status: Active Notified: 26/06/2017 Date of Birth: 05/1971 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Mickleham Downs House Limited

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Persons with Significant Control (2)

Officers (4)