Toutes les informations sur:

Nom	Rsmf Property Developments Limited
Adresse	Pound House 62A Highgate High Street London N6 5HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10712249 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Harris, Timothy Noel Status: Active Notified: 06/04/2017 Date of Birth: 12/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Trevorrow-Seymour, Gitanjali Deborah Status: Active Notified: 06/04/2017 Date of Birth: 12/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Harris, Timothy Noel London, England Status: Active Notified: 06/04/2017 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trevorrow-Seymour, Gitanjali Deborah London, England Status: Active Notified: 06/04/2017 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (2)

Hackney Road Property Limited Status: Active Notified: 15/11/2018 Companies House Number: 10620861 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Woodlands Park Road Limited Status: Active Notified: 13/09/2018 Companies House Number: 11567488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Rsmf Property Developments Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)