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Nom	Rutland Properties LTD.
Adresse	Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
Company Register Name	Rutland Properties Limited
Société Numéro de Registre	03022791 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers 70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Riggs, Marc Leslie Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

Significant influence or control

GB Winfold Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04252060 Nature of Control

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

Officers (5)

Source: Companies House

Foljambe, Edward Peter Bertram Savile Stovolds Hill, Cranleigh, Surrey Status: Active Notified: 01/03/2016 Date of Birth: 11/1944 Occupation: Parliamentary Peer Role: Director Country of Residence: England Nationality: British

Mcallister, James Andrew Clark Stovolds Hill, Cranleigh, Surrey Status: Active Notified: 01/12/2012 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Mcallister, Jamie Germond Row Lane, Albury, Surrey Status: Active Notified: 01/11/2007 Date of Birth: 08/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Riddings, Jonathan Paul Stovolds Hill, Cranleigh, Surrey Status: Active Notified: 01/10/2002 Date of Birth: 03/1966 Role: Secretary Nationality: Other

Riggs, Marc Leslie Wych Hill Lane, Woking, Surrey Status: Active Notified: 01/11/2007 Date of Birth: 03/1960 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Rutland (Woking) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03025673 Nature of Control

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

GB Rutland (Woking) NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08300730 Nature of Control

Ownership of shares - 75% or more

Rutland Woking (Carthouse Lane) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07621357 Nature of Control