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Nom	Redhill RD (Rowlands Castle) Management CO LTD
Adresse	Gh Property Management The Corner Lodge, Unit E Meadow View Business Park Winchester Road Upham SO32 1HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11248724 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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
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Persons with Significant Control (3)

Source: Companies House

Bilsland, Nicholas, James, Philip Status: Ceased Notified: 11/03/2018 Ceased: 03/10/2022 Date of Birth: 08/1966 Nature of Control

Significant influence or control as firm

Jacquest, Susan, Elizabeth Status: Ceased Notified: 11/03/2018 Ceased: 03/10/2022 Date of Birth: 10/1964 Nature of Control

Significant influence or control as firm

Speller, Kelly, John Status: Ceased Notified: 11/03/2018 Ceased: 03/10/2022 Date of Birth: 11/1969 Nature of Control

Significant influence or control as firm

Officers (5)

Source: Companies House

Froggatt, Claire Germaine Winchester Road, Upham, England Status: Active Notified: 03/10/2022 Date of Birth: 11/1972 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Gammon, Louise Winchester Road, Upham, England Status: Active Notified: 03/10/2022 Date of Birth: 01/1983 Occupation: Ea In Private Equity Role: Director Country of Residence: England Nationality: British

Gh Property Management Services Ltd, Winchester Road, Upham, England Status: Active Notified: 01/04/2023 Role: Secretary

Nanton, Richard Hoddesdon, England Status: Active Notified: 03/10/2022 Date of Birth: 03/1968 Occupation: Aviation Industry Role: Director Country of Residence: England Nationality: British

Nanton, Richard Anthony Winchester Road, Upham, England Status: Active Notified: 03/10/2022 Occupation: Aviation Industry Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Redhill RD (Rowlands Castle) Management CO LTD

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Persons with Significant Control (3)

Officers (5)