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Nom	Holmes Property Group Limited
Adresse	Unit 2.02 High Weald House Glovers End Bexhill TN39 5ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02602949 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Corporate Finance U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 03312719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Caine, Ronald Trevor Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Caine, Ronald Trevor Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Corporate Finance Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03312719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Caine, Ronald Trevor Glovers End, Bexhill, East Sussex, England Status: Active Notified: 19/04/1991 Date of Birth: 10/1954 Occupation: Development Consultant Role: Director Country of Residence: England Nationality: British

Corporate Management Services (s.e.) Limited, Glovers End, Bexhill, East Sussex, England Status: Active Notified: 29/03/2003 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

Rother Investment Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 03508763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB U.K. Property Investment Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02195562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

Holmes Property Group Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)