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Jméno	Rollem EOT Limited
Adresa	Unit 3A Wentworth Way Wentworth Industrial Estate, Tankersley Barnsley S75 3DH
VAT ID (DIČ)	no VAT ID available
Company No.	14984339 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	6. červenec 2023
Accounts	NO ACCOUNTS FILED next accounts due by 6. duben 2025
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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Officers (5)

Source: Companies House

Hudson, Paula Jane Wentworth Industrial Estate, Tankersley, Barnsley, England Status: Active Notified: 06/07/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Longston, Andrew James Wentworth Industrial Estate, Tankersley, Barnsley, England Status: Active Notified: 06/07/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Stuart John Wentworth Industrial Estate, Tankersley, Barnsley, England Status: Active Notified: 06/07/2023 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Short Trustees Limited, 2 Ashgate Road, Chesterfield, England, S40 4AA Status: Active Notified: 06/07/2023 Role: Director

Murphy, Rachel Kathryn Wentworth Industrial Estate, Tankersley, Barnsley, England Status: Ceased Notified: 06/07/2023 Ceased: 29/02/2024 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Rollem Group Limited Status: Active Notified: 14/07/2023 Companies House Number: 10524493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rollem EOT Limited

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Officers (5)

Companies Controlled by This Company (1)