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Nom	Rother Estates Limited
Adresse	Unit 2.02 High Weald House Glovers End Bexhill TN39 5ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05664887 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Rother Reversions Limited Logigate Enterprises 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
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Persons with Significant Control (5)

Source: Companies House

GB Rother Coastal Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05670875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Caine, Ronald Trevor Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 01/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Caine, Ronald Trevor Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Corporate Finance Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03312719 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 Rother Coastal Properties Ltd Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Companies House Number: 05670875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Caine, Bradley Thomas Glovers End, Bexhill, East Sussex, England Status: Active Notified: 11/11/2020 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Caine, Ronald Trevor Glovers End, Bexhill, East Sussex, England Status: Active Notified: 04/08/2006 Date of Birth: 10/1954 Occupation: Property Investment Consultant Role: Director Country of Residence: England Nationality: British

Corporate Management Services (s.e.) Limited, Glovers End, Bexhill, East Sussex, England Status: Active Notified: 10/02/2010 Role: Secretary Nationality: British

Toutes les informations sur:

Rother Estates Limited

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Persons with Significant Control (5)

Officers (3)