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Jméno	Roswealth PLC
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	12752827 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. červenec 2020
Accounts	DORMANT last accounts made up to 24. červenec 2021
Sector (SIC)	64301 - Activities of investment trusts 64302 - Activities of unit trusts 70100 - Activities of head offices 99000 - Activities of extraterritorial organizations and bodies
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 (2)

Source: Companies House

GB Roswealth Organization Plc Status: Active Notified: 01/09/2020 Companies House Number: 12795609 Nature of Control

Ownership of shares - 75% or more

GB Roswealth Organization Sa Status: Ceased Notified: 19/07/2020 Ceased: 01/09/2020 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: 15/12/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Italian

Roswealth Organization Plc, London, England Status: Active Notified: 01/09/2020 Role: Director

Companies Controlled by This Company (1)

GB Roswealth Management LTD Status: Active Notified: 02/08/2020 Companies House Number: 12786492 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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Roswealth PLC

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)