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Nom	RR SEA Dundee Limited
Adresse	Venlaw Building 349 Bath Street Glasgow City Of Glasgow G2 4AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 décembre 2020
Company Register Address	Central Square London LS1 4DL
Société Numéro de Registre	06918135 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Conygar Dundee Limited Edinmore Investments TWO 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Conygar Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2017 Companies House Number: 04930501 Nature of Control

Ownership of shares - 75% or more

GB Regional Reit Limited Status: Ceased Notified: 24/03/2017 Ceased: 24/03/2017 Companies House Number: 00060527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Campbell, Sarah Ann Leeds, United Kingdom Status: Active Notified: 24/03/2017 Date of Birth: 04/1978 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Hewitt, Alistair James Neil Leeds, United Kingdom Status: Active Notified: 31/12/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Link Company Matters Limited, London, United Kingdom Status: Active Notified: 24/03/2017 Role: Secretary Nationality: British

GB Mufg Corporate Governance Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 24/03/2017 Role: Corporate-Secretary Companies House Number: 05306796

Mcdonald, Derek Leeds, United Kingdom Status: Ceased Notified: 24/03/2017 Ceased: 31/12/2024 Date of Birth: 08/1967 Occupation: Deputy Managing Director Role: Director Country of Residence: Scotland Nationality: British

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RR SEA Dundee Limited

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Persons with Significant Control (2)

Officers (5)