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Jméno	Horn Property Developments Limited
Adresa	The Granary 80 Abbey Road Barking London IG11 7BT
VAT ID (DIČ)	no VAT ID available
Company No.	03677170 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Rooff Holdings Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Horn, Alan Alfred Status: Active Notified: 06/04/2016 Date of Birth: 04/1929 Nature of Control

Significant influence or control as trust

Horn, Mark Patrick Seebold Status: Active Notified: 06/04/2016 Date of Birth: 11/1967 Nature of Control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Ekers, Thomas James Barking, London Status: Active Notified: 01/07/2020 Role: Secretary

Ekers, Thomas James Barking, London Status: Active Notified: 01/07/2020 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horn, Alan Alfred Barking, London Status: Active Notified: 02/12/1998 Date of Birth: 04/1929 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horn, Mark Patrick Seebold Barking, London, England Status: Active Notified: 21/05/1999 Date of Birth: 11/1967 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rooff Group Limited(THE) Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 00238865 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Horn Property Developments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)