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Nom	Rutland Woking (Carthouse Lane) LTD
Adresse	Dunsfold Park Cranleigh Surrey GU6 8TB
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.	10 mai 2016
Company Register Name	Rutland Woking (Carthouse Lane) Limited
Société Numéro de Registre	07621357 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Stevton (NO.496) 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 Rutland Properties Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03022791 Nature of Control

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

GB Thameswey Developments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06646380 Nature of Control

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Officers (5)

Source: Companies House

Mcallister, James Andrew Clark Albury, Surrey Status: Active Notified: 01/09/2011 Date of Birth: 03/1944 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Scottish

Riddings, Jonathan Stovolds Hill, Cranleigh, Surrey Status: Active Notified: 01/09/2011 Role: Secretary Nationality: British

Riggs, Marc Leslie Stovolds Hill, Cranleigh, Surrey, England Status: Active Notified: 27/06/2011 Date of Birth: 03/1960 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Strongitharm, Louise Kate Hamilton Woking, England Status: Active Notified: 31/03/2021 Date of Birth: 03/1979 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Taylor, Colin Gordon Stovolds Hill, Cranleigh Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rutland Woking (Carthouse Lane) LTD

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Persons with Significant Control (2)

Officers (5)