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Nom	R. White Daughters & SON Limited
Adresse	Rest Harrow Evenlode Road Moreton-In-Marsh GL56 0NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04147768 Show on Companies House
Statut de Société	Dissolved
Fondé	25 janvier 2001
Accounts	MICRO ENTITY last accounts made up to 31 janvier 2023
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée 68100 - Activités des marchands de biens immobiliers
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

White, Ruth Margaret Status: Active Notified: 01/07/2016 Date of Birth: 11/1942 Nature of Control

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

Officers (2)

Source: Companies House

Hall, Karuna Ann Moreton-In-Marsh, United Kingdom Status: Active Notified: 02/07/2020 Role: Secretary

White, Ruth Moreton-In-Marsh, United Kingdom Status: Active Notified: 25/01/2001 Date of Birth: 11/1942 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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R. White Daughters & SON Limited

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Persons with Significant Control (1)

Officers (2)