All Information about:

Name	Rutland Properties LTD.
Address	Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	Rutland Properties Limited
Company No.	03022791 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 70100 - Activities of head offices
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Riggs, Marc Leslie Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

Significant influence or control

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Officers (5)

Source: Companies House

Foljambe, Edward Peter Bertram Savile Stovolds Hill, Cranleigh, Surrey Status: Active Notified: 01/03/2016 Date of Birth: 11/1944 Occupation: Parliamentary Peer Role: Director Country of Residence: England Nationality: British

Mcallister, James Andrew Clark Stovolds Hill, Cranleigh, Surrey Status: Active Notified: 01/12/2012 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Mcallister, Jamie Germond Row Lane, Albury, Surrey Status: Active Notified: 01/11/2007 Date of Birth: 08/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Riddings, Jonathan Paul Stovolds Hill, Cranleigh, Surrey Status: Active Notified: 01/10/2002 Date of Birth: 03/1966 Role: Secretary Nationality: Other

Riggs, Marc Leslie Wych Hill Lane, Woking, Surrey Status: Active Notified: 01/11/2007 Date of Birth: 03/1960 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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GB Rutland (Woking) NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08300730 Nature of Control

Ownership of shares - 75% or more

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