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Nom	Mccullochs (CI2) Limited
Adresse	Ranscombe Farm House Cuxton ME2 1LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07772143 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Rainham Business Centre Limited Independent Pensions Management (Conyer) Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Mccullochs (Ci) Limited Status: Active Notified: 02/07/2021 Companies House Number: 04394188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hill, Martin John Status: Ceased Notified: 07/04/2016 Ceased: 21/06/2018 Date of Birth: 10/1953 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB Palm Investments Limited Status: Ceased Notified: 21/06/2018 Ceased: 02/07/2021 Companies House Number: 02081008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kingsley Smith, Andrea Cuxton, Kent Status: Active Notified: 21/06/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kingsley Smith, Ivan Stephen Cuxton, Kent Status: Active Notified: 21/06/2018 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross-Gower, Paul David Cuxton, Kent Status: Active Notified: 21/06/2018 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Martin John Bromley, England Status: Ceased Notified: 19/11/2020 Ceased: 07/09/2023 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mccullochs (CI2) Limited

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Persons with Significant Control (3)

Officers (4)