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Nom	Ross Properties Consultancy Limited
Adresse	Ivy Cottage 15 Brickendon Lane Brickendon Hertford SG13 8NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14314654 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68100 - Activités des marchands 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Ross, Heather Jean Status: Active Notified: 24/08/2022 Date of Birth: 07/1965 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%

Right to appoint and remove directors

Ross, Simon Nicholas Status: Active Notified: 24/08/2022 Date of Birth: 07/1966 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%

Right to appoint and remove directors

Ross, Stewart Olszewski Status: Active Notified: 24/08/2022 Date of Birth: 11/1997 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ross, Ewan Samuel Brickendon, Hertford, England Status: Active Notified: 01/11/2023 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Ross, Heather Jean Brickendon, Hertford, Herts, England Status: Active Notified: 24/08/2022 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ross, Simon Nicholas Brickendon, Hertford, Herts, England Status: Active Notified: 24/08/2022 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ross, Stewart Olszewski Brickendon, Hertford, Herts, England Status: Active Notified: 24/08/2022 Date of Birth: 11/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ross Properties Consultancy Limited

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Persons with Significant Control (3)

Officers (4)