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Name	R.D.H. Estates Limited
Address	Nos 1 & 2 The Barn Oldwick West Stoke Road Lavant Chichester PO18 9AA
VAT ID	no VAT ID available
Company No.	01996587 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	6 March 1986
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 May 2010
Sector (SIC)	16100 - Sawmilling and planing of wood 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials 43320 - Joinery installation
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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Officers (2)

Source: Companies House

Hawkins, Linda Rose Queens Park, Bournemouth, Dorset Status: Active Notified: 23/11/1998 Date of Birth: 07/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British

Hawkins, Robin David Queens Park, Bournemouth, Dorset Status: Active Notified: 25/01/1992 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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R.D.H. Estates Limited

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Officers (2)