All Information about:

Name	Rose R.E.I. LTD
Address	20-22 Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	12745966 Show on Companies House
Company Register Status	active
Incorporation Date	15 July 2020
Accounts	MICRO ENTITY next accounts due by 30 April 2024 last accounts made up to 31 July 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
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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Sources: 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

Rose, George Status: Active Notified: 15/07/2020 Date of Birth: 03/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Rose, Laura Status: Active Notified: 15/07/2020 Date of Birth: 10/1982 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%

Officers (2)

Source: Companies House

Rose, George London, England Status: Active Notified: 15/07/2020 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Greek

Rose, Laura London, England Status: Active Notified: 15/07/2020 Role: Secretary

Companies Controlled by This Company (1)