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Name	Estama LTD
Address	17 Hanover Square London Greater London W1S 1BN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 March 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 October 2019
Company Register Address	1 Kings Avenue London N21 3NA
Company No.	06610900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	68310 - Real estate agencies
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Antares Agency Acquisition Ltd Status: Active Notified: 18/07/2023 Companies House Number: 14725411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Triple Net Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2023 Companies House Number: 07648421 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bodtke, Christian London, United Kingdom Status: Active Notified: 18/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Conway, Eoin Harry London, England Status: Active Notified: 29/01/2018 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Coetzee, Russell Steven London, England Status: Ceased Notified: 29/01/2018 Ceased: 15/06/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Conway, Eoin Harry, Mr. London, United Kingdom Status: Ceased Notified: 29/01/2018 Ceased: 18/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Roberts, David Ian London, United Kingdom Status: Ceased Notified: 01/10/2010 Ceased: 18/07/2023 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Estama LTD

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Persons with Significant Control (2)

Officers (5)