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Name	Rother Valley Tree Services LTD
Address	24 Salisbury Road Maltby Rotherham S66 7HD
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Rother Valley Tree Services Limited
Company Register Address	8 Castlegate Doncaster DN11 9QU
Company No.	07150758 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	02200 Logging
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Smith, Debbie Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smith, Stephen Antony Status: Active Notified: 06/04/2016 Date of Birth: 03/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Smith, Debbie Tickhill, Doncaster, South Yorkshire Status: Active Notified: 09/02/2010 Role: Secretary

Smith, Stephen Antony Tickhill, Doncaster, South Yorkshire Status: Active Notified: 09/02/2010 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rother Valley Tree Services LTD

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Persons with Significant Control (2)

Officers (2)