Toutes les informations sur:

Nom	RGR Property Limited
Adresse	Unit 2 Lancer House,1-5 Hus Westside View Waterlooville PO7 7SE
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.	4 mars 2018
Company Register Address	139 Furlong Road Bolton-Upon-Dearne Rotherham S63 8HD
Société Numéro de Registre	11117429 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Little, Gavin Status: Active Notified: 19/12/2017 Date of Birth: 08/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Little, Ciera Geraldine Rotherham, England Status: Active Notified: 21/10/2020 Date of Birth: 01/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Little, Gavin Rotherham, England Status: Active Notified: 19/12/2017 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Little, Gavin Anthony Rotherham, England Status: Active Notified: 19/12/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

RGR Property Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)