Všechny informace o:

Jméno	Rottnest Midco Limited
Adresa	Knightway House Park Street Bagshot GU19 5AQ
VAT ID (DIČ)	no VAT ID available
Company No.	11274509 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Aghoco 1686 Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Rottnest Holdings Limited Status: Active Notified: 16/05/2018 Companies House Number: 11333695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 26/03/2018 Ceased: 16/05/2018 Companies House Number: 02598228 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

Houlahan, Dane Wilson Bagshot, England Status: Active Notified: 16/05/2018 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Rinaldi, Andrew James Bagshot, England Status: Active Notified: 16/05/2018 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Rottnest Bidco Limited Status: Active Notified: 16/05/2018 Companies House Number: 11274630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Rottnest Midco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)