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Nom	Rodin Developments Limited
Adresse	7 & 8 Church Street Wimborne BH21 1JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04906418 Show on Companies House
Statut de Société	Dissolved
Fondé	21 septembre 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (3)

Source: Companies House

Murray, James Beale Status: Active Notified: 01/07/2016 Date of Birth: 04/1948 Nature of Control

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

Sherred, Clare Amanda Status: Active Notified: 01/07/2016 Date of Birth: 04/1968 Nature of Control

Significant influence or control as firm

Sherred, Raymond John Status: Ceased Notified: 01/07/2016 Ceased: 21/11/2019 Date of Birth: 08/1955 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Murray, James Beale Milford On Sea, Lymington, Hampshire Status: Active Notified: 21/09/2003 Date of Birth: 04/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Sherred, Clare Amanda Bransgore, Christchurch, Hampshire Status: Active Notified: 01/10/2003 Date of Birth: 04/1968 Occupation: Quality Surveyor Role: Director Country of Residence: England Nationality: British

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Rodin Developments Limited

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Persons with Significant Control (3)

Officers (2)