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Nom	Rural Housing Partnership Limited
Adresse	1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11906119 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
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Officers (5)

Source: Companies House

Bradshaw, Susannah Elizabeth Stanway, Colchester, England Status: Active Notified: 08/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carr, James Stanway, Colchester, England Status: Active Notified: 20/04/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blyth, Paul John Stanway, Colchester, England Status: Ceased Notified: 29/01/2021 Ceased: 04/10/2024 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bradshaw, Stuart David Stanway, Colchester, England Status: Ceased Notified: 26/03/2019 Ceased: 28/06/2024 Date of Birth: 03/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Carr, James Philip Ashley Stanway, Colchester, England Status: Ceased Notified: 20/04/2023 Ceased: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rural Housing Partnership Limited

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Persons with Significant Control (2)

Officers (5)