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Jméno	Roger Mcghee Estate Agents LTD
Adresa	11 Frederick Place St Thomas Street Weymouth Dorset DT4 8HQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Roger Mcghee Estate Agents LTD.
Company Register Address	Towngate House, 2-8 Parkstone Dorset BH15 2PW
Company No.	06469533 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	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: 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

Mallon, Daniel James Status: Active Notified: 06/04/2016 Date of Birth: 05/1978 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%

Mallon, Nichola Jane Status: Active Notified: 06/04/2016 Date of Birth: 06/1975 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%

Officers (2)

Source: Companies House

Mallon, Daniel James Weymouth, Dorset, United Kingdom Status: Active Notified: 10/01/2008 Date of Birth: 05/1978 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Mallon, Nichola Jane Weymouth, Dorset, United Kingdom Status: Active Notified: 10/01/2008 Role: Secretary Nationality: British

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Roger Mcghee Estate Agents LTD

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Persons with Significant Control (2)

Officers (2)