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Nom	Rosedale Property Agents (Market Deeping) LTD
Adresse	C/O The Rosedale Group 1110 Lincoln Road Peterborough PE4 6BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06110706 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Rosedale Property Agents (Boston) Limited
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 Rosedale Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05061219 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Drew, Jeremy Bourne, Lincolnshire, England Status: Active Notified: 16/02/2007 Date of Birth: 07/1972 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Reilly, Joseph Martin Bourne, Lincolnshire, England Status: Active Notified: 16/02/2007 Date of Birth: 09/1969 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Reilly, Joseph Martin Bourne, Lincolnshire, England Status: Active Notified: 16/02/2007 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rosedale Property Agents (Market Deeping) LTD

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Persons with Significant Control (1)

Officers (3)