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Jméno	Rosie's Corner Limited
Adresa	Unit 8 Burn Lane Hexham NE46 3HN
VAT ID (DIČ)	no VAT ID available
Company No.	13012984 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. listopad 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47799 - Retail sale of other second-hand goods in stores (not incl. antiques) 47990 - Other retail sale not in stores, stalls or markets
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 (5)

Source: Companies House

Gilchrist, Rosie Jane Hexham, Northumberland, England Status: Active Notified: 12/11/2020 Date of Birth: 12/1989 Occupation: Unemployed Role: Director Country of Residence: United Kingdom Nationality: British

Goodfellow, Jill Hexham, Northumberland, England Status: Active Notified: 12/11/2020 Date of Birth: 03/1986 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Grainger, Pauline Margaret Hexham, Northumberland, England Status: Active Notified: 12/11/2020 Date of Birth: 05/1957 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Liddle, Karen Hexham, Northumberland, England Status: Active Notified: 12/11/2020 Date of Birth: 03/1979 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Wigham, Bridget Hexham, Northumberland, England Status: Active Notified: 12/11/2020 Date of Birth: 11/1980 Occupation: Unemployed Role: Director Country of Residence: United Kingdom Nationality: British

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Rosie's Corner Limited

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Officers (5)