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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
Accountsmicro-entity
last accounts made up to 30. září 2022
Sector (SIC)64304 Activities of open-ended investment companies
Company Register Statusactive
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