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Name	Estante 032 Limited
Address	4 Brackley Close Bournemouth International Airport Christchurch BH23 6SE
VAT ID	no VAT ID available
Company No.	10818987 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Dunne, Simon Jonathan Status: Active Notified: 13/12/2017 Date of Birth: 05/1956 Nature of Control

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

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

Proctor, Anthony Philip Status: Active Notified: 13/12/2017 Date of Birth: 03/1955 Nature of Control

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

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

GB Lester Aldridge (Management) Limited Status: Ceased Notified: 14/06/2017 Ceased: 13/12/2017 Companies House Number: 02474483 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Dunne, Simon Jonathan Christchurch, Dorset, England Status: Active Notified: 13/12/2017 Date of Birth: 05/1956 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Proctor, Anthony Philip Christchurch, England Status: Active Notified: 13/12/2017 Date of Birth: 03/1955 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Estante 032 Limited

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Persons with Significant Control (3)

Officers (2)