Všechny informace o:

Jméno	Roxburghe Investments Propco Limited
Adresa	Gorse Stacks House George Street Chester CH1 3EQ
VAT ID (DIČ)	no VAT ID available
Company No.	11395373 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rocky Covivio Limited Status: Active Notified: 06/12/2023 Companies House Number: 15189305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roxburghe Investments Holdco Limited Status: Ceased Notified: 04/06/2018 Ceased: 06/12/2023 Companies House Number: 11373207 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

Bour, Patrick Paris, France Status: Active Notified: 04/06/2018 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Gautier, Sophie Paris, France Status: Active Notified: 21/03/2022 Date of Birth: 10/1977 Occupation: Head Of Asset Management Role: Director Country of Residence: France Nationality: French

Všechny informace o:

Roxburghe Investments Propco Limited

Quick access

Persons with Significant Control (2)

Officers (2)