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Jméno	Rougier Street Developments Holdings Limited
Adresa	Ogleforth House Ogleforth York YO1 7JG
VAT ID (DIČ)	no VAT ID available
Company No.	12057608 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	dissolved
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 Neal Investments Limited Status: Active Notified: 18/06/2019 Companies House Number: 09339470 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%

Right to appoint and remove directors

GB North Star (York) Investment Limited Status: Active Notified: 08/10/2020 Companies House Number: 11930867 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 Recantos Trust 2015 Status: Ceased Notified: 21/06/2019 Ceased: 08/10/2020 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

Ellis, Stephen James York, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Neal, John Howard York, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Rougier Street Developments LTD Status: Active Notified: 20/06/2019 Companies House Number: 11098958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Rougier Street Developments Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)