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Jméno	Rothney Investments LTD
Adresa	Oakridge House Enstone Road Little Tew Chipping Norton OX7 4HZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	9. září 2018
Company Register Address	Jamesons House Witney OX28 3AB
Company No.	11021143 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	55100 Hotels and similar accommodation
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
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Persons with Significant Control (1)

Source: Companies House

Gibson, Brenda Status: Active Notified: 17/04/2018 Date of Birth: 02/1950 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Conway, Gemma Elizabeth Witney, England Status: Active Notified: 21/06/2022 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edmonds, Robert Neil Witney, Oxfordshire, England Status: Active Notified: 21/06/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Brenda Witney, England Status: Active Notified: 19/10/2017 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, John Michael Barry Witney, England Status: Active Notified: 19/10/2017 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Rothney INV001 Limited Status: Active Notified: 06/11/2017 Companies House Number: 11049305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Rothney Investments LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)