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Nom	Rowcliffes Residential Sales Limited
Adresse	Suite 3D Mioc Styal Road Manchester M22 5WB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11076517 Show on Companies House
Statut de Société	Dissolved
Fondé	22 novembre 2017
Activité (Code NAF)	68310 - Agences immobilières
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 (2)

Source: Companies House

GB Crosslane Pp Limited Status: Active Notified: 19/06/2018 Companies House Number: 09624832 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Rowcliffes Estate Agents Limited Status: Ceased Notified: 22/11/2017 Ceased: 19/06/2018 Companies House Number: 03825295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gerrish, Andrea Manchester, England Status: Active Notified: 11/09/2018 Role: Secretary

Metcalf, James Manchester, England Status: Active Notified: 22/11/2017 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharples, Michael Anthony James Manchester, England Status: Active Notified: 22/11/2017 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rowcliffes Residential Sales Limited

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Persons with Significant Control (2)

Officers (3)