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Name	Bessborough Estates Limited
Address	Pearl Assurance House 128 Old Christchurch Road Bournemouth BH1 1NL
VAT ID	no VAT ID available
Company No.	03799209 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	68100 - Buying and selling of own 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Tessier, Maria Status: Active Notified: 15/11/2019 Date of Birth: 08/1969 Nature of Control

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

Wright, Richard Status: Active Notified: 15/11/2019 Date of Birth: 07/1963 Nature of Control

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

Significant influence or control

Wright, Richard Ernest Status: Ceased Notified: 01/07/2016 Ceased: 05/10/2016 Date of Birth: 07/1938 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control

Wright, Richard Rafael Status: Ceased Notified: 31/03/2017 Ceased: 15/11/2019 Date of Birth: 07/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Rowe, Susan Louise Poole, Dorset, United Kingdom Status: Active Notified: 11/08/1999 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Richard Rafael 128 Old Christchurch Road, Bournemouth, Dorset Status: Active Notified: 12/03/2019 Role: Secretary

Wright, Richard Rafael Talbot Woods, Bournemouth Status: Ceased Notified: 11/08/1999 Ceased: 30/06/2004 Date of Birth: 07/1963 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Bessborough Estates Limited

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Persons with Significant Control (4)

Officers (3)