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Nom	Rembrandt Estates LLP
Adresse	Barnfields Hammond Avenue Brown Edge Stoke-On-Trent Staffordshire ST6 8QU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	OC309790 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Keates, James Laurence Status: Active Notified: 28/10/2016 Date of Birth: 10/1970 Nature of Control

Significant influence or control limited liability partnership

Wardle, Julia Louise Status: Active Notified: 28/10/2016 Date of Birth: 11/1970 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Keates, James Laurence Birmingham, West Midlands Status: Active Notified: 28/10/2004 Date of Birth: 10/1970 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Wardle, Julia Louise Hammond Avenue, Brown Edge, Stoke-On-Trent Status: Active Notified: 28/10/2004 Date of Birth: 11/1970 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Rembrandt Estates LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)