Všechny informace o:

Jméno	ROK Ventures Limited
Adresa	Rok House Kingswood Business Park Holyhead Road Albrighton WV7 3AU
VAT ID (DIČ)	no VAT ID available
Company No.	07153714 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. únor 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rok Stars Plc Status: Active Notified: 06/04/2016 Companies House Number: 07519721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kendrick, James Lee Holyhead Road, Albrighton Wolverhampton, Staffordshire, United Kingdom Status: Active Notified: 08/09/2014 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rok Stars Plc, Albrighton, Staffordshire, United Kingdom Status: Active Notified: 22/03/2013 Role: Director

Companies Controlled by This Company (2)

GB John Paul Selects Limited Status: Active Notified: 06/04/2016 Companies House Number: 08476053 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Desi Bazaar LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 06935338 Nature of Control