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Nom	Richard Blake Letting Agents LTD
Adresse	34/36 Fore Street Bovey Tracey TQ13 9AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10515198 Show on Companies House
Statut de Société	Dissolved
Fondé	7 décembre 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	RB Lettings 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Fobles Holdings Ltd Status: Active Notified: 07/12/2016 Companies House Number: 08927921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Blake, Richard John Hillard Bovey Tracey, Devon, United Kingdom Status: Active Notified: 17/02/2017 Date of Birth: 02/1963 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Branton, Trevor Michael Bovey Tracey, Devon, United Kingdom Status: Active Notified: 17/02/2017 Date of Birth: 11/1973 Occupation: Independent Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Coleman, Andrew David Torquay, Devon, United Kingdom Status: Active Notified: 07/12/2016 Date of Birth: 04/1954 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: English

Coleman, Susan Torquay, Devon, United Kingdom Status: Active Notified: 07/12/2016 Date of Birth: 04/1967 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Richard Blake Letting Agents LTD

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Persons with Significant Control (1)

Officers (4)