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Name	Stansted Estates Limited
Address	Moore Stephens (Vat Agents) 150 Aldersgate Street London EC1A 4AB
VAT ID
VAT ID Status	active inactive National Registration Only
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.	6 July 2018
Company Register Address	Mascallsbury Church Lane Dunmow CM6 1RN
Company No.	03541793 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 April 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
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: 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

Mcgowan, Donald James Status: Active Notified: 07/04/2016 Date of Birth: 09/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mcgowan, Jessie Elizabeth Status: Ceased Notified: 07/04/2016 Ceased: 01/01/2024 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mcgowan, Donald James White Roding, Dunmow, Essex, United Kingdom Status: Active Notified: 07/04/1998 Date of Birth: 09/1963 Occupation: Farmer Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Mcgowan, Jessie Elizabeth White Roding, Dunmow, Essex, United Kingdom Status: Active Notified: 07/04/1998 Role: Secretary Nationality: British

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Stansted Estates Limited

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Persons with Significant Control (2)

Officers (2)