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Jméno	White Rose Real Estates Limited
Adresa	Part 3rd Floor George Nott House Holloway Head Birmingham B1 1QP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02124368 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. září 2022
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
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Persons with Significant Control (1)

Source: Companies House

White, Christopher Charles Status: Active Notified: 06/04/2016 Date of Birth: 11/1951 Nature of Control

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

Officers (3)

Source: Companies House

Neal, Luke Andrew 119 Holloway Head, Birmingham Status: Active Notified: 01/05/2014 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Christopher Charles 119 Holloway Head, Birmingham Status: Active Notified: 25/12/1991 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Rosemary Eileen 119 Holloway Head, Birmingham Status: Active Notified: 25/12/1991 Date of Birth: 03/1956 Role: Secretary Nationality: British

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White Rose Real Estates Limited

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Persons with Significant Control (1)

Officers (3)