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Jméno	ROY Brooks LTD
Adresa	2 Barry Parade Barry Road East Dulwich London SE22 0JA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10. květen 2022
Company Register Name	ROY Brooks Limited
Company Register Address	3 Park Road Teddington TW11 0AP
Company No.	02676679 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	68310 Real estate agencies 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	ROY Brooks LTD \| ROY Brooks
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Dexters London Limited Status: Active Notified: 02/03/2021 Companies House Number: 04160511 Nature of Control

Ownership of shares - 75% or more

Edmonds, James Charles Stephen Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 07/1955 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Engel, Yaron Teddington, England Status: Active Notified: 02/03/2021 Role: Secretary

Finneran, Adrian Patrick Teddington, England Status: Active Notified: 03/02/2022 Date of Birth: 06/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Kashyap, Ashwin Teddington, England Status: Active Notified: 02/03/2021 Date of Birth: 09/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Shepherd, Andrew Carl Teddington, England Status: Active Notified: 02/03/2021 Date of Birth: 12/1965 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

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ROY Brooks LTD

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Persons with Significant Control (2)

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