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Name	RH Property Services Limited
Address	33 Dynham Road London Greater London NW6 2NS
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 VATiva 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.	29 July 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 August 2020
Company Register Address	1St Floor 314 Regents Park Road London N3 2LT
Company No.	11437639 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 June 2018
Accounts	MICRO ENTITY last accounts made up to 31 March 2020
Sector (SIC)	68310 - Real estate agencies 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Horvath, Csaba Sandor Status: Active Notified: 02/10/2018 Date of Birth: 02/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Horvath, Nichcha Status: Active Notified: 28/06/2018 Date of Birth: 05/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Edina, Grotterova Status: Ceased Notified: 28/06/2018 Ceased: 28/06/2018 Date of Birth: 01/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Grotterova, Edina Status: Ceased Notified: 28/06/2018 Ceased: 01/10/2018 Date of Birth: 12/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Horvath, Csaba Sandor Finchley, London, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horvath, Nichcha Finchley, London, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Thai

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RH Property Services Limited

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Persons with Significant Control (4)

Officers (2)