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Jméno	Roofing Consultancy Holdings Limited
Adresa	C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton BL1 1HL
VAT ID (DIČ)	no VAT ID available
Company No.	10865076 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. červenec 2017
Accounts	MICRO ENTITY last accounts made up to 31. březen 2019
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lawson, Claire Victoria Status: Active Notified: 13/07/2017 Date of Birth: 02/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Pearce, Anthony Status: Active Notified: 29/03/2018 Date of Birth: 06/1962 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

Lawson, Claire Victoria Swindon, Wiltshire, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 02/1976 Occupation: Roofing Consultant Role: Director Country of Residence: England Nationality: British

Pearce, Anthony Swindon, Wiltshire, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 06/1962 Occupation: Roofing Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Tiled Roofing Consultancy Limited Status: Active Notified: 29/03/2018 Companies House Number: 04230285 Nature of Control

Ownership of shares - 75% or more