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Name	Coral Estates LTD
Address	Credit Suisse Trust Ltd Helvetia Court South Esplanade St Peter Port Guernsey GY1 4EE
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 February 2017
Company Register Name	Coral Estates Limited
Company Register Address	7th Floor, One Stratford Place, Westfield Stratford City London E20 1EJ
Company No.	00726729 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

GB Coral (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00745712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Davison, Andrew Montfichet Road, London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 04/1980 Occupation: Retail Property Director Role: Director Country of Residence: England Nationality: British

Hicks, Andrew Mark Montfichet Road, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Ladbrokes Coral Corporate Secretaries Limited Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ Status: Active Notified: 18/05/2017 Role: Corporate-Secretary Companies House Number: 00733291

Ladbrokes Coral Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 18/05/2017 Role: Secretary Nationality: British

Taylor, Timothy Robert Montfichet Road, London, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 08/1969 Occupation: Senior Development Manager Role: Director Country of Residence: England Nationality: British

Wood, Robert Matthew Montfichet Road, London, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Coral Estates LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)