Všechny informace o:

Jméno	Rothbury Holdings Limited
Adresa	Orca Lgs Cumberland Road North Balkwell Farm Ind Est North Shields NE29 8RD
VAT ID (DIČ)	no VAT ID available
Company No.	13012869 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Fraser, Isabel Kirkpatrick Status: Active Notified: 12/11/2020 Date of Birth: 07/1955 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%

Fraser, Paul Status: Active Notified: 12/11/2020 Date of Birth: 07/1948 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 (3)

Source: Companies House

Fraser, Isabel Kirkpatrick Balkwell Industrial Estate, North Shields, England Status: Active Notified: 29/11/2021 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fraser, Isabel Kirkpatrick North Balkwell Farm Ind Est, North Shields, Tyne And Wear, England Status: Active Notified: 12/11/2020 Role: Secretary

Fraser, Paul North Balkwell Farm Ind Est, North Shields, Tyne And Wear, England Status: Active Notified: 12/11/2020 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Orca MMC Limited Status: Active Notified: 27/11/2020 Companies House Number: 11157217 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Orca UK LGS Solutions Limited Status: Active Notified: 01/04/2021 Companies House Number: 13309990 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:

Rothbury Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)