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Jméno	Rushcliffe Land & Property Limited
Adresa	3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE
VAT ID (DIČ)	no VAT ID available
Company No.	10583205 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Sethi, Ajay Kumar Status: Active Notified: 25/01/2017 Date of Birth: 09/1966 Nature of Control

Significant influence or control

Sethi, Neeshi Status: Active Notified: 25/01/2017 Date of Birth: 02/1969 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

Sethi, Ajay Kumar 33 Park Row, Nottingham, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sethi, Neeshi 33 Park Row, Nottingham, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 02/1969 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Stanton Brook Estates Limited Status: Active Notified: 18/06/2018 Companies House Number: 10436723 Nature of Control