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Name	Kensington & Edinburgh Estates (Dunford Road) Limited
Address	2 Mile Oak Industrial Estate Maesbury Road Oswestry SY10 8GA
VAT ID	no VAT ID available
Company No.	09868602 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Holloway Road Holdings Limited Status: Active Notified: 29/11/2019 Companies House Number: 12210325 Nature of Control

Ownership of shares - 75% or more

Cooper, Geoffrey Spencer Status: Ceased Notified: 11/11/2016 Ceased: 28/06/2018 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Pickstock, John Roland Status: Ceased Notified: 11/11/2016 Ceased: 29/11/2019 Date of Birth: 05/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cooper, John Richard Maesbury Road, Oswestry, Shropshire, United Kingdom Status: Active Notified: 27/11/2019 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pickstock, John Roland Maesbury Road, Oswestry, Shropshire, United Kingdom Status: Active Notified: 12/11/2015 Date of Birth: 05/1963 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Kensington & Edinburgh Estates (Dunford Road) Limited

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Persons with Significant Control (3)

Officers (2)