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Jméno	Realmcrest Limited
Adresa	Solar House 282 Chase Road London N14 6NZ
VAT ID (DIČ)	no VAT ID available
Company No.	08065387 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Green, Ruth Ellen Mary Status: Active Notified: 08/10/2019 Date of Birth: 03/1984 Nature of Control

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

Kehoe, John George Status: Active Notified: 08/10/2019 Date of Birth: 07/1978 Nature of Control

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

Kehoe, Mary Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2019 Date of Birth: 06/1949 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Kehoe, Oliver Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2019 Date of Birth: 07/1950 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kehoe, Mary London, United Kingdom Status: Active Notified: 07/06/2012 Date of Birth: 06/1949 Occupation: Consultant Role: Director Country of Residence: England Nationality: Irish

Kehoe, Oliver London, United Kingdom Status: Active Notified: 07/06/2012 Date of Birth: 07/1950 Occupation: Banker Role: Director Country of Residence: England Nationality: Irish

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GB 89 Church Road Limited Status: Active Notified: 07/01/2021 Companies House Number: 11013714 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%

Bath Quiet ST Estates LTD Status: Active Notified: 16/08/2023 Companies House Number: 15075704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cheltenham Promenade Estates Limited Status: Active Notified: 09/02/2022 Companies House Number: 13904798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Imperial Wharf Estates Limited Status: Active Notified: 28/04/2021 Companies House Number: 13073865 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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Realmcrest Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (4)