Všechny informace o:

Jméno	Rothmans Trading Limited
Adresa	Globe House 1 Water Street London WC2R 3LA
VAT ID (DIČ)	no VAT ID available
Company No.	02346316 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rothmans International Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 02694154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Booth, David Patrick Ian London, United Kingdom Status: Active Notified: 04/03/2015 Date of Birth: 02/1974 Occupation: Group Chief Accountant Role: Director Country of Residence: England Nationality: British

Cohn, Anthony Michael Hardy London Status: Active Notified: 09/04/2021 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mehta, Shital 1 Water Street, London Status: Active Notified: 07/03/2022 Role: Secretary

Ridirectors Limited, London Status: Active Notified: 21/09/2005 Role: Director Nationality: British

Všechny informace o:

Rothmans Trading Limited

Quick access

Persons with Significant Control (1)

Officers (4)