Advanced company searchLink opens in new window

KENT ESTATES LIMITED

Company number OE016145

Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
20 January 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
20 January 2024

Aine Deirdre O'Reilly Active

Correspondence address
35-37, New Street, St Helier, Jersey, JE2 3RA
Notified on
8 March 2018
Date of birth
June 1978
Nationality
Irish
Nature of control
Has significant influence or control over the trustees of a trust

Mr Nicholas Peter James Falla Active

Correspondence address
35-37, New Street, St Helier, Jersey, JE2 3RA
Notified on
8 March 2018
Date of birth
July 1959
Nationality
British
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
21 January 2023
Withdrawn on
20 January 2024