Všechny informace o:

Jméno	The Roxboro Trust Company Limited
Adresa	60 Petty France London SW1H 9EU
VAT ID (DIČ)	no VAT ID available
Company No.	02874202 Show on Companies House
Accounts	dormant last accounts made up to 5. duben 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dialight Plc Status: Active Notified: 06/04/2016 Companies House Number: 02486024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Allan, Richard Friend 25 Old Broad Street, Worthing, United Kingdom Status: Active Notified: 16/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Blair, Stephen Worthing, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zhang, Xiaofeng Worthing, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Jennings, Clive Adrian Roynon 25 Old Broad Street, London, England Status: Ceased Notified: 26/04/2022 Ceased: 17/09/2023 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khanbabi, Fariyal Worthing, United Kingdom Status: Ceased Notified: 21/11/2016 Ceased: 16/02/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

The Roxboro Trust Company Limited

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Persons with Significant Control (1)

Officers (5)