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Jméno	Roost Opco 3 Limited
Adresa	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
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.	3. červenec 2023
Company Register Address	Charles House, 8th Floor London B3 3HT
Company No.	14519252 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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 (1)

Source: Companies House

GB Roost Uk Gp Limited Status: Active Notified: 01/12/2022 Companies House Number: 14124236 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Allnutt, Mark Stuart London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peacock, Isabel Rose London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Angela Marie London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 10/1982 Occupation: Senior Managing Director Role: Director Country of Residence: United Kingdom Nationality: American

Towler, Steven David Birmingham, England Status: Active Notified: 28/03/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Apex Group Secretaries (uk) Limited 125 London Wall, London, United Kingdom, EC2Y 5AS Status: Ceased Notified: 01/12/2022 Ceased: 01/01/2024 Role: Corporate-Secretary Companies House Number: 08334728

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Roost Opco 3 Limited

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Persons with Significant Control (1)

Officers (5)