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Nom	Rosefarm Estates PLC
Adresse	Drake Cottage Bosham Lane Bosham Chichester PO18 8HP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 octobre 2023
Company Register Address	1580 Parkway Solent Business Park Fareham PO15 7AG
Société Numéro de Registre	03298031 Show on Companies House
Statut de Société	Liquidation
Fondé	31 décembre 1996
Accounts	FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Neill, Barry Stuart Status: Active Notified: 23/03/2023 Date of Birth: 11/1955 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 Ahli United Bank Uk Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Companies House Number: 00877859 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Officers (4)

Source: Companies House

Aub Customer Services Limited, London Status: Active Notified: 23/04/2003 Role: Director Nationality: British

Aub Secretaries Limited, London Status: Active Notified: 04/09/2000 Role: Director Nationality: British

Neill, Barry Stuart Whiteley, Fareham, Hampshire Status: Active Notified: 31/12/1996 Date of Birth: 12/1955 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Kenneth Alexander Whiteley, Fareham, Hampshire Status: Active Notified: 31/12/1996 Date of Birth: 11/1957 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rosefarm Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04265914 Nature of Control

Ownership of shares - 75% or more

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Rosefarm Estates PLC

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)