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Nom D'Entreprise	Rotherham Enterprise Agency LTD
Marque	Real
Adresse	2 Genesis Business Park Sheffield Road Rotheram S60 1DX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	25 mai 2017
Company Register Name	Rotherham Enterprise Agency Limited
Société Numéro de Registre	01672826 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Chamber Of Commerce (Barnsley And Rotherham) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04029723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (7)

Source: Companies House

Beck, Dominic Edward Sheffield Road, Rotherham, England Status: Active Notified: 02/06/2017 Role: Secretary

Beck, Dominic Edward Sheffield Road, Rotherham, England Status: Active Notified: 20/07/2018 Date of Birth: 03/1992 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Broadhead, Rebecca Joy Sheffield Road, Rotherham, England Status: Active Notified: 20/07/2018 Date of Birth: 04/1986 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, Thomas Paul Sheffield Road, Rotherham, England Status: Active Notified: 08/12/2011 Date of Birth: 08/1954 Occupation: Chartered Surveyor/director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Christopher Craig Beighton, Sheffield, England Status: Active Notified: 12/07/2013 Date of Birth: 02/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Staton, Richard Michael Rotherham, South Yorkshire Status: Active Notified: 20/10/2006 Date of Birth: 09/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Sudbury, Carrie Louise Sheffield Road, Rotherham, England Status: Active Notified: 21/11/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Rotherham Enterprise Agency LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (7)