All Information about:

Name	Cheshunt Estates Limited
Address	Ketteringham Hall Wymondham NR18 9RS
VAT ID	no VAT ID available
Company No.	10952419 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cotillard, Christopher Status: Active Notified: 07/06/2023 Date of Birth: 02/1984 Nature of Control

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

GB Accuro Fiduciary Limited Status: Ceased Notified: 08/09/2017 Ceased: 23/06/2023 Companies House Number: 09712920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Chapman, Clive Kennedy Wymondham, Norfolk, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 08/1962 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Cullum, Stephen Denis Wymondham, United Kingdom Status: Active Notified: 28/03/2024 Role: Secretary

Payton, Jane Susan Wymondham, Norfolk, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Church, Martin Keith Norwich, United Kingdom Status: Ceased Notified: 08/09/2017 Ceased: 28/03/2024 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Ketteringham Hall LTD Status: Active Notified: 11/05/2018 Companies House Number: 04598894 Nature of Control