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Name	R & H Estates Limited
Address	Barnack House 2 Milnyard Square Orton Southgate Peterborough PE2 6GX
VAT ID	no VAT ID available
Company No.	06839535 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 March 2009
Accounts	DORMANT last accounts made up to 30 April 2020
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 Barnack Estates Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02122977 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Facer, Helen Margaret Stibbington, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 06/03/2009 Date of Birth: 04/1965 Occupation: Retail Senior Management Role: Director Country of Residence: England Nationality: British

Facer, Robert Peter Turnbull Church Lane, Stibbington, Peterborough Status: Active Notified: 06/03/2009 Date of Birth: 08/1962 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Facer, Robert Peter Turnbull Stibbington, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 06/03/2009 Role: Secretary

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R & H Estates Limited

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Persons with Significant Control (1)

Officers (3)