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Nom	Rookwood Homes LTD
Adresse	Holly Cottage Forest Road Colgate Horsham RH12 4TD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05626446 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

White, Andrew Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

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

White, Julie Anne Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control

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

Officers (2)

Source: Companies House

White, Andrew Nicholas Forest Road, Colgate, Horsham, West Sussex Status: Active Notified: 17/11/2005 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Julie Anne Forest Road, Colgate, Horsham, West Sussex Status: Active Notified: 11/09/2006 Date of Birth: 10/1961 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Boughtonwood Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 09752123 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%

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Rookwood Homes LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)