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Nom	Ranville Properties Limited
Adresse	2 Castle Business Village Station Road Hampton TW12 2BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01522645 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cox & Readman Developments Limited Status: Active Notified: 01/07/2016 Companies House Number: 00939932 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hickman, James Martyn London Status: Active Notified: 06/03/1998 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hickman, Martyn Wimbledon, London Status: Active Notified: 31/12/1991 Date of Birth: 09/1944 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Hickman, Vivienne Marie Wimbledon, London Status: Active Notified: 31/12/1991 Date of Birth: 11/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ranville Properties Limited

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Persons with Significant Control (1)

Officers (3)