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Nom	Corvette Rengen Holdings Limited
Adresse	92 Redcliff Street Bristol BS1 6LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14504124 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Siena Group Limited Status: Active Notified: 24/11/2022 Companies House Number: 13039940 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

Gordon, Simon David Bristol, England Status: Active Notified: 23/12/2022 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Robert Iestyn Bristol, England Status: Active Notified: 24/11/2022 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcomish, Paul Darren Bristol, England Status: Active Notified: 23/12/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheward, Darren Paul Bristol, England Status: Active Notified: 23/12/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Corvette Rengen Bournemouth Limited Status: Active Notified: 02/03/2023 Companies House Number: 14699832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corvette Rengen Hanover Limited Status: Active Notified: 31/01/2023 Companies House Number: 14629201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corvette Rengen Munden Limited Status: Active Notified: 29/11/2022 Companies House Number: 14512130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corvette Rengen Redcliff Limited Status: Active Notified: 29/11/2022 Companies House Number: 14512067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Corvette Rengen ST James Limited Status: Active Notified: 12/06/2023 Companies House Number: 14929195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Corvette Rengen Unity Limited Status: Active Notified: 03/04/2023 Companies House Number: 14350488 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Corvette Rengen Wells Limited Status: Active Notified: 25/11/2022 Companies House Number: 14506389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Corvette Rengen Whiteladies Limited Status: Active Notified: 29/11/2022 Companies House Number: 14512124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corvette Rengen Frome House Limited Status: Ceased Notified: 28/06/2023 Ceased: 18/10/2023 Companies House Number: 14059448 Nature of Control

Ownership of shares - 75% or more

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Corvette Rengen Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)