Všechny informace o:

Jméno	R.V.L. Properties Limited
Adresa	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford CM1 1GU
VAT ID (DIČ)	no VAT ID available
Company No.	01423638 Show on Companies House
Accounts	small last accounts made up to 28. únor 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (5)

Source: Companies House

Croger, David Chelmsford, England Status: Active Notified: 10/03/2015 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Richard Lee Chelmsford, Essex, England Status: Active Notified: 01/03/2018 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Motala, Soliman Chelmsford, Essex, England Status: Active Notified: 17/07/2017 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, David William Chelmsford, Essex, England Status: Active Notified: 13/01/1992 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Grant David Chelmsford, England Status: Active Notified: 26/09/2012 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Northport Horn RVL Limited Status: Active Notified: 22/11/2023 Companies House Number: 15303368 Nature of Control

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Všechny informace o:

R.V.L. Properties Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (8)