Všechny informace o:

Jméno	RJ Land and Development LTD
Adresa	201 Pavilion Road Worthing BN14 7EP
VAT ID (DIČ)	no VAT ID available
Company No.	13588988 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	68100 Buying and selling of own 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

See, Rachelle Status: Active Notified: 27/08/2021 Date of Birth: 06/1991 Nature of Control

Significant influence or control

Truman, Jack Status: Active Notified: 27/08/2021 Date of Birth: 01/1996 Nature of Control

Significant influence or control

GB Csee Investments Ltd Status: Ceased Notified: 27/08/2021 Ceased: 01/07/2023 Companies House Number: 12781823 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 Truman Property Ltd Status: Ceased Notified: 27/08/2021 Ceased: 01/12/2022 Companies House Number: 12149809 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

Truman, Jack Worthing, England Status: Active Notified: 27/08/2021 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

See, Rachelle Covent Garden, Brighton, England Status: Ceased Notified: 27/08/2021 Ceased: 15/10/2022 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB 18 Station RD LTD Status: Ceased Notified: 01/08/2022 Ceased: 15/12/2023 Companies House Number: 14267791 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 Rjds 1 LTD Status: Ceased Notified: 22/09/2022 Ceased: 13/08/2024 Companies House Number: 14369813 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%

Všechny informace o:

RJ Land and Development LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)