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Nom	English Rose Estates (Richmond Holdings) Limited
Adresse	70 Charlotte Street London W1T 4QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09152855 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB English Rose Estates (Investments) Limited Status: Active Notified: 30/07/2016 Companies House Number: 09126117 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Fugler, Ben London, England Status: Active Notified: 30/07/2014 Date of Birth: 05/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Levy, Scott Hadleigh London, England Status: Ceased Notified: 06/01/2020 Ceased: 22/05/2023 Date of Birth: 03/1979 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

English Rose Estates (Richmo ND Building S) Limited Status: Active Notified: 30/07/2016 Companies House Number: 09152908 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

English Rose Estates (Richmond Holdings) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)