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Jméno	EE Property & Construction Limited
Adresa	1 Colleton Crescent Exeter EX2 4DG
VAT ID (DIČ)	no VAT ID available
Company No.	05622522 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	43390 Other building completion and finishing
Company Register Status	dissolved
Previous Names	OTP Building Services Limited Rowe Properties (NB) 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
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Persons with Significant Control (2)

Source: Companies House

GB Exeter Estates Holdings Limited Status: Active Notified: 29/04/2021 Companies House Number: 13088509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rowe Properties Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2021 Companies House Number: 05678113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Langley, David Harry Exeter, Devon, United Kingdom Status: Active Notified: 29/04/2021 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowe, Anthony George Edward Exeter, Devon, United Kingdom Status: Active Notified: 29/04/2021 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowe, Sharon Marie Exeter, Devon, United Kingdom Status: Active Notified: 30/09/2013 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whiley, Jonathan Exeter, Devon, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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EE Property & Construction Limited

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Persons with Significant Control (2)

Officers (4)