All Information about:

Name	RRF Developments LTD
Address	School Master's House 39, College Street Petersfield GU31 4AG
VAT ID	no VAT ID available
Company No.	07692540 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 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 (1)

Source: Companies House

GB Nhj Limited Status: Active Notified: 06/04/2016 Companies House Number: 03474342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Howard-Jones, Charlotte Nicola London, England Status: Active Notified: 26/09/2018 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howard-Jones, Nigel John Antony Milford, Surrey, United Kingdom Status: Active Notified: 04/07/2011 Date of Birth: 06/1947 Occupation: None Role: Director Country of Residence: England Nationality: English

All Information about:

RRF Developments LTD

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Persons with Significant Control (1)

Officers (2)