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Nom	Rose Construction Group Limited
Adresse	Riverside House Riverside Avenue East Lawford Manningtree CO11 1US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12003426 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Rose Group Limited Status: Active Notified: 17/05/2019 Companies House Number: 04556499 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

Bowles, Andrew Martin Lawford, Manningtree, England Status: Active Notified: 17/05/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowles, Andrew Martin Lawford, Manningtree, Essex, England Status: Active Notified: 17/05/2019 Role: Secretary

Rose, Jennifer Mary Lawford, Manningtree, Essex, England Status: Active Notified: 17/05/2019 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Steven William Jolian Lawford, Manningtree, England Status: Active Notified: 17/05/2019 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Rose Builders LTD Status: Active Notified: 23/05/2019 Companies House Number: 03106982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rose Partnership Homes Limited Status: Active Notified: 13/02/2023 Companies House Number: 13275729 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:

Rose Construction Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)