All Information about:

Name	Rushcliffe Estates Group Limited
Address	Tudor House Rectory Road West Bridgford Nottingham NG2 6BE
VAT ID	no VAT ID available
Company No.	06451988 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	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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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 (3)

Source: Companies House

Chester, Jacklyn Rachel Status: Active Notified: 01/05/2016 Date of Birth: 09/1968 Nature of Control

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

Dunn, Gareth Neil Stuart Status: Active Notified: 01/05/2016 Date of Birth: 04/1971 Nature of Control

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

Dunn, Nigel Anthony Status: Ceased Notified: 01/05/2016 Ceased: 06/04/2018 Date of Birth: 09/1943 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Chester, Jacklyn Rachel West Bridgford, Nottingham, England Status: Active Notified: 12/12/2007 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunn, Gareth Neil Stuart West Bridgford, Nottingham, England Status: Active Notified: 12/12/2007 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunn, Nigel Anthony West Bridgford, Nottingham, England Status: Active Notified: 12/12/2007 Date of Birth: 09/1943 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Rushcliffe Estates LTD Status: Active Notified: 01/05/2016 Companies House Number: 01181048 Nature of Control

Ownership of shares - 75% or more