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Nom	Rowan (216) Limited
Adresse	Staverton Court Staverton Cheltenham GL51 0UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05970945 Show on Companies House
Statut de Société	Dissolved
Fondé	18 octobre 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2018
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Walker, David John William Status: Active Notified: 30/06/2016 Date of Birth: 02/1966 Nature of Control

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

Officers (3)

Source: Companies House

Walker, David John William Cheltenham, Gloucestershire Status: Active Notified: 20/03/2007 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, David John William Cheltenham, Gloucestershire Status: Active Notified: 31/08/2017 Role: Secretary

Walker, Dominique Frances Elisabeth Cheltenham, Gloucestershire Status: Active Notified: 28/02/2018 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Foxtrot Realisations Limited Status: Ceased Notified: 30/06/2016 Ceased: 31/07/2018 Companies House Number: 00588937 Nature of Control

Ownership of shares - 75% or more

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Rowan (216) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)