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Jméno	The Roof Sheet Store LTD
Adresa	8 School House Business Centre London Road Alvaston Derby DE24 8UQ
VAT ID (DIČ)	no VAT ID available
Company No.	15523288 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26. únor 2024
Sector (SIC)	43290 Other construction installation 43910 Roofing activities
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 (4)

Source: Companies House

Humphreys, Craig Status: Active Notified: 26/02/2024 Date of Birth: 03/1985 Nature of Control

Significant influence or control

Humphreys, Mikaela Status: Active Notified: 26/02/2024 Date of Birth: 11/1988 Nature of Control

Significant influence or control

Penistone, Donna Status: Active Notified: 26/02/2024 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Penistone, Thomas Status: Active Notified: 26/02/2024 Date of Birth: 05/1980 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Humphreys, Craig Alvaston, Derby, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphreys, Mikaela Alvaston, Derby, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Penistone, Donna Alvaston, Derby, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Penistone, Thomas Alvaston, Derby, United Kingdom Status: Active Notified: 26/02/2024 Role: Secretary

Penistone, Thomas Alvaston, Derby, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Roof Sheet Store LTD

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Persons with Significant Control (4)

Officers (5)