All Information about:

Name	Padworth Estates Limited
Address	Suite I Windrush Court Blacklands Way Abingdon Business Park Abingdon OX14 1SY
VAT ID	no VAT ID available
Company No.	00393871 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Carter, Emma Margaret Status: Active Notified: 06/04/2016 Date of Birth: 01/1969 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%

Carter, Frances Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 02/1943 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 (3)

Source: Companies House

Carter, Emma Margaret Batchmere, Chichester, England Status: Active Notified: 29/01/2023 Role: Secretary

Carter, Emma Margaret Batchmere, Chichester, West Sussex, England Status: Active Notified: 01/02/1994 Date of Birth: 01/1969 Occupation: Commercial Pilot Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Frances Elizabeth Bandon, County Cork, Ireland Status: Active Notified: 23/04/1992 Date of Birth: 02/1943 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British

Companies Controlled by This Company (2)

GB Frinden Investments LTD Status: Active Notified: 29/01/2018 Companies House Number: 10577131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

GB Romeo Whisky Limited Status: Active Notified: 16/04/2017 Companies House Number: 10582075 Nature of Control