Toutes les informations sur:

Nom	R & S Curtis Holdings LTD
Adresse	4 Old Barn Costow Swindon SN4 9QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11118578 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	R Curtis Holdings LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (2)

Source: Companies House

Curtis, Susan Status: Active Notified: 13/12/2019 Date of Birth: 10/1967 Nature of Control

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

Curtis, Richard John Status: Ceased Notified: 19/12/2017 Ceased: 14/05/2020 Date of Birth: 11/1969 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 (1)

Source: Companies House

Curtis, Susan Swindon, England Status: Active Notified: 02/12/2019 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

Chapel 683 Limited Status: Active Notified: 19/01/2020 Companies House Number: 09039681 Nature of Control

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

Juniper Homes (BOA) Limited Status: Active Notified: 20/01/2020 Companies House Number: 10966628 Nature of Control

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

Juniper Homes (Granville) LTD Status: Active Notified: 20/01/2020 Companies House Number: 10660109 Nature of Control

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

Juniper Homes (Rangeworthy) LTD Status: Active Notified: 19/01/2020 Companies House Number: 11460664 Nature of Control

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

Juniper Homes (Southville) Limited Status: Active Notified: 20/01/2020 Companies House Number: 09350784 Nature of Control

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

Juniper Homes (Wilder) Limited Status: Active Notified: 19/01/2020 Companies House Number: 10600847 Nature of Control

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

Plough and Windmill Limited Status: Active Notified: 20/01/2020 Companies House Number: 10278180 Nature of Control

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

Juniper Homes Limited Status: Ceased Notified: 05/01/2020 Ceased: 27/08/2020 Companies House Number: 10600842 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%

Toutes les informations sur:

R & S Curtis Holdings LTD

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (8)