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Name	Cheshire House Estates Limited
Address	St George's House Chester Road Manchester M15 4JE
VAT ID	no VAT ID available
Company No.	10823481 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 June 2017
Accounts	DORMANT last accounts made up to 30 June 2018
Sector (SIC)	74990 - Non-trading company
Previous Names	Ensco 1245 Limited
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

Lewis, Elaine Helen Status: Active Notified: 14/08/2017 Date of Birth: 10/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gateley Incorporations Limited Status: Ceased Notified: 16/06/2017 Ceased: 14/08/2017 Companies House Number: 03519693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lewis, Carl Alexander Manchester, Lancashire, England Status: Active Notified: 14/08/2017 Date of Birth: 12/1951 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, England Status: Ceased Notified: 16/06/2017 Ceased: 14/08/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Cheshire House Estates Limited

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Persons with Significant Control (2)

Officers (2)