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Roche Financial Holdings LTD
Adresa
Geoffrey Beech & Co
7 Stamford Square
Ashton-Under-Lyne
OL6 6QU
VAT ID (DIČ) no VAT ID available
Company No. 14849380 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Roche, Adam Status: Active Notified: 05/05/2023 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Roche, Catherine Jane Status: Active Notified: 05/05/2023 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Roche, Adam Ashton-Under-Lyne, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roche, Catherine Jane Ashton-Under-Lyne, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British