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Nom	RGK Properties Limited
Adresse	Solar House 282 Chase Road London N14 6NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08460203 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41100 - Promotion immobilière 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Kilikita, Martina Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kilikita, Russell George Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Kilikita, Martina Whetstone, London, United Kingdom Status: Active Notified: 25/03/2013 Date of Birth: 09/1960 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Kilikita, Martina Whetstone, London, United Kingdom Status: Active Notified: 25/03/2013 Role: Secretary

Kilikita, Russell George London, United Kingdom Status: Active Notified: 25/03/2013 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - More than 25% but not more than 50%

Oakforest Properties (Cross Lane) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09305334 Nature of Control

Significant influence or control

GB RGK Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 08837654 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

RGK Properties Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)