All Information about:

Name	East Grove Estates Limited
Address	Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL
VAT ID	no VAT ID available
Company No.	14315487 Show on Companies House
Accounts	full
Sector (SIC)	64306 - Trusts, funds and similar financial entities
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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Companies Controlled by This Company
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Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Barnes, Nicholas Paul London Status: Active Notified: 24/08/2022 Date of Birth: 01/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Inspired Villages Group Limited, Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL Status: Active Notified: 24/08/2022 Role: Secretary

Townsend, Nathan Paul London Status: Active Notified: 24/08/2022 Date of Birth: 09/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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All Information about:

East Grove Estates Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)