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Nom	Rose & Rose Holdings LTD
Adresse	Swiss House Beckingham Street Tolleshunt Major CM9 8LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13753486 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	18 novembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Chandler, Sarah Louise Status: Active Notified: 03/02/2022 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Baker, James Albert Status: Ceased Notified: 25/11/2021 Ceased: 03/02/2022 Date of Birth: 11/1959 Nature of Control

Ownership of shares - 75% or more

GB Fd Secretarial Ltd Status: Ceased Notified: 18/11/2021 Ceased: 18/11/2021 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kite, Lyn Elizabeth Status: Ceased Notified: 18/11/2021 Ceased: 25/11/2021 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Davies, Terence Robert Tolleshunt Major, Essex, United Kingdom Status: Active Notified: 03/02/2022 Date of Birth: 12/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Panorama Halton LTD Status: Active Notified: 09/11/2022 Companies House Number: 14472319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST Andrew Homes LTD Status: Active Notified: 09/11/2022 Companies House Number: 14472260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tollinton WAY LTD Status: Active Notified: 10/11/2022 Companies House Number: 14476121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors