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Jméno	RO Group Property Ventures Limited
Adresa	Graham House 7 Wyllyotts Place Potters Bar EN6 2JD
VAT ID (DIČ)	no VAT ID available
Company No.	06044440 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	dissolved
Previous Names	RO Group Estates 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 (3)

Source: Companies House

GB Ro Trading Limited Status: Active Notified: 26/07/2023 Companies House Number: 05291694 Nature of Control

Ownership of shares - 75% or more

GB Ro Properties Limited Status: Ceased Notified: 31/12/2019 Ceased: 26/07/2023 Companies House Number: 05255839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ro Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 05291694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Rowlandson, Edward Thomas Morton 7 Wyllyotts Place, Potters Bar, Hertfordshire Status: Active Notified: 28/08/2007 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowlandson, Richard Graham St John 7 Wyllyotts Place, Potters Bar, Hertfordshire Status: Active Notified: 12/01/2007 Date of Birth: 12/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

The Finance & Industrial Trust Ltd, Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom, EN6 2JD Status: Active Notified: 12/01/2007 Role: Secretary Nationality: British

Companies Controlled by This Company (3)

Rowlandson Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00707194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rowlandson Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00707194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RO 101 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2023 Companies House Number: 05326545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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RO Group Property Ventures Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)