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Jméno	Rathbone Developments Limited
Adresa	First Floor, Bridge House 11 Creek Road East Molesey KT8 9BE
VAT ID (DIČ)	no VAT ID available
Company No.	02990372 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2020
Sector (SIC)	41100 Development of building projects 68310 Real estate agencies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

O'Neill, Michael Thomas Anthony Christopher Status: Active Notified: 15/11/2016 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Allan, Stephen Paul East Molesey, Surrey, United Kingdom Status: Active Notified: 25/11/2009 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Martin John Teddington, Middlesex Status: Active Notified: 01/11/2008 Date of Birth: 10/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Martin John Teddington, Middlesex, England Status: Active Notified: 01/12/2009 Role: Secretary Nationality: British

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Rathbone Developments Limited

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Persons with Significant Control (1)

Officers (3)