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Nom	RAE Management 2 LTD
Adresse	22 High Street Shefford SG17 5DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12208533 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Sheridan's (Block Management) Limited Status: Active Notified: 18/04/2023 Companies House Number: 13449883 Nature of Control

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GB Albemarle Property Holdings Ltd Status: Ceased Notified: 16/09/2019 Ceased: 01/10/2021 Companies House Number: 10864310 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 Pacific And York Limited Status: Ceased Notified: 16/09/2019 Ceased: 01/10/2021 Companies House Number: 04452957 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%

Officers (4)

Source: Companies House

Castle, Joseph Anthony Shefford, England Status: Active Notified: 30/06/2023 Date of Birth: 07/1987 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Clark, Paul Albert Shefford, England Status: Active Notified: 11/05/2022 Date of Birth: 05/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB Sheridan'S (block Management) Limited High Street, Shefford, England, SG17 5DG Status: Active Notified: 27/04/2022 Role: Corporate-Secretary Companies House Number: 13449883

Sheridan'S (block Management) Limited, Shefford, England Status: Active Notified: 27/04/2022 Role: Secretary

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RAE Management 2 LTD

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Persons with Significant Control (3)

Officers (4)