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Nom	Rockstone Securities LTD
Adresse	82A Bedford Place Southampton SO15 2BX
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.	9 mars 2020
Company Register Name	Rockstone Securities Limited
Company Register Address	Ground Floor Offices Sail Loft Hampshire SS11 8TD
Société Numéro de Registre	02513633 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House

GB Rockstone Group Limited Status: Active Notified: 19/04/2021 Companies House Number: 02534561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Drew, Clayton Peter Status: Ceased Notified: 01/03/2021 Ceased: 01/12/2022 Date of Birth: 03/1954 Nature of Control

Significant influence or control

Reeves, Patrick Kevin Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2019 Date of Birth: 10/1947 Nature of Control

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

Officers (4)

Source: Companies House

Lawson, Douglas James Wickford, England Status: Active Notified: 01/12/2022 Date of Birth: 06/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mcvitty, Christopher William Wickford, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British,French

Mcvitty, Christopher William Wickford, England Status: Active Notified: 01/12/2022 Role: Secretary

Payne Hicks Beach Trust Corporation Limited, 10 New Square, London, England, WC2A 3QG Status: Active Notified: 09/12/2022 Role: Director

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Rockstone Securities LTD

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Persons with Significant Control (3)

Officers (4)