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Jméno	RCS Prop Holdings Limited
Adresa	9 Dunlin Court 3 Teal Close Enfield EN3 5TL
VAT ID (DIČ)	no VAT ID available
Company No.	10258546 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bhrei-28 Limited Status: Active Notified: 01/03/2024 Companies House Number: 15265302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boden, Hayley Victoria Status: Active Notified: 06/04/2017 Date of Birth: 05/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

GB Bhrei-28 Limited Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX Status: Active Notified: 01/03/2024 Role: Corporate-Director Companies House Number: 15265302

Steer, Peter James Midland Drive, Sutton Coldfield, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Boden, Hayley Victoria Midland Drive, Sutton Coldfield, United Kingdom Status: Ceased Notified: 30/06/2016 Ceased: 01/03/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB RCS Prop 2 LTD Status: Active Notified: 30/10/2023 Companies House Number: 15247106 Nature of Control

Ownership of shares - 75% or more

GB RCS Prop1 Limited Status: Active Notified: 15/05/2023 Companies House Number: 14870267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bhrei-28 Limited Status: Ceased Notified: 07/11/2023 Ceased: 05/12/2023 Companies House Number: 15265302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Všechny informace o:

RCS Prop Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)