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Name	De Roos Properties Limited
Address	1st Floor 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter EX2 8PW
VAT ID	no VAT ID available
Company No.	15619266 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	5 April 2024
Sector (SIC)	41100 - Development of building projects 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 (1)

Source: Companies House

Roos, Douglas Status: Active Notified: 05/04/2024 Date of Birth: 03/1962 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Roos, Bradley William Matford Business Park, Exeter, United Kingdom Status: Active Notified: 05/04/2024 Occupation: Builder, Electrician Role: Director Country of Residence: England Nationality: British,Irish

Roos, Douglas Wayne Whiteley, Fareham, England Status: Active Notified: 05/04/2024 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Roos, Jodi Lauren Matford Business Park, Exeter, United Kingdom Status: Active Notified: 05/04/2024 Occupation: Digital Designer Role: Director Country of Residence: England Nationality: British,Irish

Roos, Steven Wayne Matford Business Park, Exeter, United Kingdom Status: Active Notified: 05/04/2024 Occupation: Logistics Supervisor Role: Director Country of Residence: England Nationality: British,Irish

All Information about:

De Roos Properties Limited

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Persons with Significant Control (1)

Officers (4)