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Nom	Rockhouse Properties LTD
Adresse	1 & 2 Victoria Court Bank Square Morley, Leeds LS27 9SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14926679 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Asset Builders Ltd Status: Active Notified: 09/06/2023 Companies House Number: 11540266 Nature of Control

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

GB Home Melone Ltd Status: Active Notified: 09/06/2023 Companies House Number: 11521930 Nature of Control

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Officers (3)

Source: Companies House

Riley, Timothy John Ashford, England Status: Active Notified: 09/06/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Melone, Matthew Olivier Gateshead, England Status: Ceased Notified: 09/06/2023 Ceased: 22/02/2024 Date of Birth: 12/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Riley, Susan Ashford, England Status: Ceased Notified: 09/06/2023 Ceased: 22/02/2024 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Rockhouse Properties LTD

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Persons with Significant Control (2)

Officers (3)