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Nom	R.J. Wilkinson Limited
Adresse	Rolleston Old Stables Rolleston Road Rolleston Leicester LE7 9EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02224982 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 novembre 2021
Activité (Code NAF)	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB R.J. Wilkinson Holdings Limited Status: Active Notified: 31/05/2022 Companies House Number: 14101176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilkinson, Robert John Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Date of Birth: 07/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Wilkinson, Robert John Rolleston, Leicestershire Status: Active Notified: 25/05/1991 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Susan Ann Rolleston, Leicester Status: Active Notified: 25/05/1991 Date of Birth: 07/1961 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

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R.J. Wilkinson Limited

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Persons with Significant Control (2)

Officers (2)