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Nom	Rogate Properties (Wickhambreaux) Limited
Adresse	Chantry Yard 33B King Street Canterbury CT1 2AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10737088 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (3)

Source: Companies House

GB Abbott Roberts (Wickhambreaux) Limited Status: Active Notified: 30/07/2019 Companies House Number: 11627681 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%

GB Rogate Estates Limited Status: Active Notified: 22/01/2024 Companies House Number: 09402332 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Rogate Property Consultancy Llp Status: Ceased Notified: 24/04/2017 Ceased: 22/01/2024 Companies House Number: Oc301775 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Abbott, Anthony Thomas Canterbury, Kent, United Kingdom Status: Active Notified: 24/04/2017 Date of Birth: 09/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Coombes, John Anthony Wingham, Kent, United Kingdom Status: Active Notified: 24/04/2017 Date of Birth: 10/1952 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Kelsey, Paul Hyde Littlebourne, Canterbury, Kent, England Status: Active Notified: 18/04/2019 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Paul Albert Canterbury, Kent, United Kingdom Status: Active Notified: 24/04/2017 Date of Birth: 02/1965 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Showler, John Joseph Canterbury, Kent, United Kingdom Status: Active Notified: 24/04/2017 Date of Birth: 10/1951 Occupation: Chartered Town Planner Role: Director Country of Residence: United Kingdom Nationality: British

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Rogate Properties (Wickhambreaux) Limited

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Persons with Significant Control (3)

Officers (5)