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Nom	Rookery Hill Developments LTD
Adresse	The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11895387 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 68320 - Administration de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion
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 (4)

Source: Companies House

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GB Shark Holdings Ltd Status: Ceased Notified: 28/03/2019 Ceased: 01/04/2020 Companies House Number: 10137602 Nature of Control

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Sharkey, Kevin Status: Ceased Notified: 21/03/2019 Ceased: 28/03/2019 Date of Birth: 04/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sharkey, Kevin Sutton Coldfield, England Status: Active Notified: 21/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharkey, Kevin Patrick Sutton Coldfield, West Midlands, England Status: Active Notified: 21/03/2019 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rookery Hill Developments LTD

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Persons with Significant Control (4)

Officers (2)