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Nom	ROK Group (Exeter) Limited
Adresse	26A Old Elvet Durham DH1 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10574499 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Durham Classic Cars 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Rok Holdco (Exeter) Limited Status: Active Notified: 25/03/2024 Companies House Number: 15569416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Best, Stephen Status: Ceased Notified: 20/01/2017 Ceased: 14/03/2024 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rok Investco Ltd Status: Ceased Notified: 14/03/2024 Ceased: 25/03/2024 Companies House Number: 15508663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Best, Stephen Durham, England Status: Active Notified: 20/01/2017 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crawley, Shaun Hexham, England Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lindsay, Dylan Patrick Killyleagh, Downpatrick, Northern Ireland Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Companies Controlled by This Company (2)

GB ROK (Opco) Exeter Limited Status: Active Notified: 18/04/2024 Companies House Number: 15657559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ROK Propco (Exeter) Limited Status: Active Notified: 14/03/2024 Companies House Number: 15401782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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ROK Group (Exeter) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)