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Nom	Rowe House Limited
Adresse	Abbey House, 51 High Street Saffron Walden Essex CB10 1AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05866111 Show on Companies House
Statut de Société	actif
Fondé	4 juillet 2006
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	BBA Estates Limited
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

Rowe, Henry James Hunter Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rowe, Phillip John Hunter Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2018 Date of Birth: 06/1960 Nature of Control

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

Officers (1)

Source: Companies House

Rowe, Henry James Hunter Saffron Walden, Essex Status: Active Notified: 04/07/2006 Date of Birth: 02/1956 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

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Rowe House Limited

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Persons with Significant Control (2)

Officers (1)