Všechny informace o:

Jméno	ROK Global Limited
Adresa	Rokit House Kingswood Business Park Holyhead Road Albrighton
VAT ID (DIČ)	no VAT ID available
Company No.	06253633 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Blackwood Energy PLC Turkmin Resources PLC IT Turkmin Resources PLC Markshare PLC
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 (2)

Source: Companies House

Desoria, John Paul Status: Active Notified: 06/04/2016 Date of Birth: 04/1944 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Kendrick, Jonathan Mark Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Kendrick, James Lee Holyhead Road, Albrighton Wolverhampton, Staffordshire, United Kingdom Status: Active Notified: 20/08/2010 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kendrick, Jonathan Mark Culver City, California, United States Status: Active Notified: 20/08/2010 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Rokit International Limited, Holyhead Road, Albrighton, Staffordshire, United Kingdom Status: Active Notified: 01/07/2022 Role: Secretary

Companies Controlled by This Company (1)

GB ROK Investment Group Limited Status: Active Companies House Number: 05289644

Všechny informace o:

ROK Global Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)