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Nom	Rother Investment Group LTD
Adresse	The Chapel Glengorse Battle East Sussex TN33 0TX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 juillet 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 novembre 2022
Company Register Name	Rother Investment Group Limited
Company Register Address	Unit 2.02 High Weald House Bexhill TN39 5ES
Société Numéro de Registre	03508763 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	dissolved
Noms Précédents	1066 Leisure Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Holmes Property Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02602949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Caine, Ronald Trevor Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Caine, Ronald Trevor Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Caine, Bradley Thomas Glovers End, Bexhill, East Sussex, England Status: Active Notified: 01/03/2016 Date of Birth: 04/1985 Occupation: None Role: Director Country of Residence: England Nationality: British

Caine, Ronald Trevor Glovers End, Bexhill, East Sussex, England Status: Active Notified: 10/06/1998 Date of Birth: 10/1954 Occupation: Development Consultant Role: Director Country of Residence: England Nationality: British

Corporate Management Services (s.e.) Limited, Glovers End, Bexhill, East Sussex, England Status: Active Notified: 01/12/2002 Role: Secretary Nationality: British

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Rother Investment Group LTD

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Persons with Significant Control (3)

Officers (3)