All Information about:

Name	Holkham Estate Trust Company NO. 3 Limited
Address	Holkham Estate Office Holkham Wells-Next-The- Sea NR23 1AB
VAT ID	no VAT ID available
Company No.	14553895 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	99999 Dormant Company
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Horton-Fawkes, David Hawksworth Status: Active Notified: 22/12/2022 Date of Birth: 03/1964 Nature of Control

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

Paul, Jonathan Robert Stewart Status: Active Notified: 22/12/2022 Date of Birth: 07/1967 Nature of Control

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

Officers (2)

Source: Companies House

Horton-Fawkes, David Hawksworth Wells-Next-The- Sea, Norfolk, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 03/1964 Occupation: Chief Executive Officer & Non-Executive Role: Director Country of Residence: United Kingdom Nationality: British

Paul, Jonathan Robert Stewart Wells-Next-The- Sea, Norfolk, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Holkham Property Company Limited Status: Active Notified: 06/01/2023 Companies House Number: 04104751 Nature of Control

Significant influence or control as trust

All Information about:

Holkham Estate Trust Company NO. 3 Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)