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Nom	Ladbroke (Rentals) Limited
Adresse	7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00408492 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ladbroke Group Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01039846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Haddow, Sara Kiew Montfichet Road, London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ladbrokes Coral Corporate Secretaries Limited Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ Status: Active Notified: 21/11/2019 Role: Corporate-Secretary Companies House Number: 00773291

Ladbrokes Coral Corporate Secretaries Limited, London, England Status: Active Notified: 21/11/2019 Role: Secretary

Morris, James Montfichet Road, London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Smith, Stuart John Montfichet Road, London, United Kingdom Status: Ceased Notified: 08/02/2017 Ceased: 01/11/2024 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sutters, Charles Alexander Montfichet Road, London, United Kingdom Status: Ceased Notified: 12/12/2017 Ceased: 01/11/2024 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hindwain Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2024 Companies House Number: 01342336 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Ladbroke (Rentals) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)