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Jméno	Rainbow Property Partnership LTD
Adresa	Millhouse 32 -38 East Street Rochford SS4 1DB
VAT ID (DIČ)	no VAT ID available
Company No.	07001965 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	43390 Other building completion and finishing
Company Register Status	active
Previous Names	Melfawn Systems 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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Daggett, Kellie Elizabeth Status: Active Notified: 19/06/2017 Date of Birth: 11/1974 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Gover, Paul Arnold Status: Active Notified: 19/06/2017 Date of Birth: 01/1974 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Pringle, Denize Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 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%

GB Venthams Trustees Limited Status: Active Notified: 19/06/2017 Companies House Number: 02004510 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (2)

Source: Companies House

Gover, Henry Arthur Thomas Rochford, Essex, United Kingdom Status: Active Notified: 13/11/2009 Date of Birth: 05/1948 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Gover, Wendy Elizabeth Rochford, Essex, United Kingdom Status: Active Notified: 01/08/2010 Role: Secretary

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Rainbow Property Partnership LTD

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Persons with Significant Control (4)

Officers (2)