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Nom	Rhodos Properties (NO3) SPV2 Limited
Adresse	Forum 4 Parkway Whiteley PO15 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14088927 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Rhodos Properties (NO9) 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
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Persons with Significant Control (2)

Source: Companies House

GB Shp Investments 4 Limited Status: Active Notified: 22/08/2023 Companies House Number: 13311574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rhodos Properties Limited Status: Ceased Notified: 05/05/2022 Ceased: 22/08/2023 Companies House Number: 12675839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

GB Aztec Financial Services (uk) Limited Parkway, Whiteley, United Kingdom, PO15 7AD Status: Active Notified: 22/08/2023 Role: Corporate-Secretary Companies House Number: 05702040

Dawber, Andrew Joseph Whiteley, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fahey, Claire Louise Whiteley, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pridmore, Thomas Clifford Whiteley, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norman, George Matthew London, England Status: Ceased Notified: 05/05/2022 Ceased: 22/08/2023 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Frazer George London, England Status: Ceased Notified: 05/05/2022 Ceased: 22/08/2023 Date of Birth: 08/1993 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rhodos Properties (NO3) SPV2 Limited

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Persons with Significant Control (2)

Officers (6)