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Nom	Royle Properties Limited
Adresse	The Village Inn Bath Road Nailsworth GL6 0HH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Malt House Rear Of 539 Fishponds Rd Fishponds Road Bristol BS16 3AF
Société Numéro de Registre	03225427 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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: 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

Hawes, Fionnuala Status: Active Notified: 07/04/2016 Date of Birth: 11/1960 Nature of Control

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

Hawes, Oisin Senan Status: Active Notified: 07/04/2016 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control

Officers (2)

Source: Companies House

Hawes, Fionnuala The Hague, Netherlands Status: Active Notified: 18/09/1996 Date of Birth: 11/1960 Occupation: Company Secretary Role: Director Country of Residence: Netherlands Nationality: Irish

Hawes, Oisin Senan 14 The Street, Uley Dursley, Gloucestershire Status: Active Notified: 24/07/1996 Date of Birth: 12/1962 Occupation: Property Development Role: Director Country of Residence: England Nationality: Irish

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Royle Properties Limited

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Persons with Significant Control (2)

Officers (2)