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Roswalt Invest LTD
Adresa
20-22 Wenlock Road
London
N1 7GU
VAT ID (DIČ) no VAT ID available
Company No. 13607892 Show on Companies House
Company Register Status Aktivní
Incorporation Date7. září 2021
AccountsMICRO ENTITY
next accounts due by 30. červen 2024
last accounts made up to 30. září 2022
Sector (SIC)64304 - Activities of open-ended investment companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Di Lodovico, Marco Status: Active Notified: 27/05/2022 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Varani, Walter Status: Ceased Notified: 07/09/2021 Ceased: 27/05/2022 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Di Lodovico, Marco London, England Status: Active Notified: 27/05/2022 Date of Birth: 12/1961 Occupation: Accountant Role: Director Country of Residence: Italy Nationality: Italian
    Varani, Walter London, England Status: Active Notified: 07/09/2021 Date of Birth: 02/1961 Occupation: Businessman Role: Director Country of Residence: Italy Nationality: Italian