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Nom	Davidson Roberts Enterprises Limited
Adresse	The Mill Pury Hill Alderton Road Paulerspury Towcester NN12 7LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13938696 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	85100 - Enseignement pré-primaire
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

Roberts, Rhoda Jane Status: Active Notified: 24/02/2022 Date of Birth: 02/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Roberts, Andrew David Paulerspury, Towcester, England Status: Active Notified: 24/02/2022 Date of Birth: 02/1966 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Rhoda Jane Paulerspury, Towcester, England Status: Active Notified: 24/02/2022 Date of Birth: 02/1967 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

AJJ Premises LTD Status: Active Notified: 26/05/2022 Companies House Number: 09043277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davidson Roberts Properties Limited Status: Ceased Notified: 20/12/2022 Ceased: 06/06/2023 Companies House Number: 14551941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Davidson Roberts Enterprises Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)