Všechny informace o:

Jméno	Roswealth Organization PLC
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	12795609 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. srpen 2020
Accounts	DORMANT last accounts made up to 24. srpen 2021
Sector (SIC)	64301 - Activities of investment trusts 64302 - Activities of unit trusts
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ros, Manuel Status: Active Notified: 06/08/2020 Date of Birth: 09/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ros, Manuel London, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Italian

Ros, Manuel London, United Kingdom Status: Active Notified: 06/08/2020 Role: Secretary

Companies Controlled by This Company (5)

GB Roswealth Equity LTD Status: Active Notified: 27/08/2020 Companies House Number: 12840441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roswealth Investments LTD Status: Active Notified: 10/08/2020 Companies House Number: 12803179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roswealth PLC Status: Active Notified: 01/09/2020 Companies House Number: 12752827 Nature of Control

Ownership of shares - 75% or more

GB Roswealth Prestige LTD Status: Active Notified: 27/08/2020 Companies House Number: 12840437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roswealth Properties LTD Status: Active Notified: 27/08/2020 Companies House Number: 12840447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Roswealth Organization PLC

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)