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Nom	Rose Lane (Stelling Minnis) Management Company Limited
Adresse	Mayflower House, 3 Rose Lane Stelling Minnis Canterbury CT4 6FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12516358 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rogate Properties (Stelling Minnis) Limited Status: Ceased Notified: 13/03/2020 Ceased: 02/04/2024 Companies House Number: 11830113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bunt, Stephanie Stelling Minnis, Canterbury, England Status: Active Notified: 22/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Butts, Simon Stelling Minnis, Canterbury, England Status: Active Notified: 01/05/2024 Occupation: Police Officer Role: Director Country of Residence: England Nationality: British

Coombes, John Anthony Canterbury, England Status: Ceased Notified: 13/03/2020 Ceased: 30/04/2024 Date of Birth: 10/1952 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Showler, John Joseph Canterbury, England Status: Ceased Notified: 13/03/2020 Ceased: 30/04/2024 Date of Birth: 10/1951 Occupation: Chartered Town Planner Role: Director Country of Residence: England Nationality: British

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Rose Lane (Stelling Minnis) Management Company Limited

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Persons with Significant Control (1)

Officers (4)