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Nom	Rockwell Properties LTD
Adresse	42 Hemitage Street Crewkerne Somerset TA1 8ES
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Rockwell Properties Limited
Company Register Address	3rd Floor Front London SW1Y 4LB
Société Numéro de Registre	09701759 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Rockwell Residential UK LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mulryan, Daniel James Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Mulryan, Daniel James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Crouser, Cameron London Status: Active Notified: 21/04/2016 Role: Secretary

Mee, Nicholas James London Status: Active Notified: 17/05/2018 Date of Birth: 03/1985 Occupation: Head Of Acquisitions At Rockwell Propert Role: Director Country of Residence: England Nationality: British

O'Loglen, Dominic John Forest Hill, London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 03/1987 Occupation: Planning And Development Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rockwell Properties LTD

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Persons with Significant Control (2)

Officers (3)