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Jméno	Roller Girl Gang CIC
Adresa	Knottingley West Yorkshire
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. září 2020
Company Register Name	Roller Girl Gang C.I.C.
Company Register Address	Unit C7b, Concourse The Corn Exchange Leeds LS1 7BR
Company No.	11205528 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 85510 Sports and recreation education
Company Register Status	active
Previous Names	Roller Girl Gang CIC \| Roller Girl Gang Roller Girl Gang LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Blackwood, Melissa Elizabeth Status: Active Notified: 14/02/2018 Date of Birth: 11/1978 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%

Right to appoint and remove directors

Laird, Helen Rachel Status: Ceased Notified: 14/02/2018 Ceased: 10/08/2020 Date of Birth: 09/1975 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Blackwood, Melissa Elizabeth Call Lane, Leeds, England Status: Active Notified: 14/02/2018 Date of Birth: 11/1978 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Francis, Craig Call Lane, Leeds, England Status: Active Notified: 27/03/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roszkowski, Miranda Call Lane, Leeds, England Status: Active Notified: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Roller Girl Gang CIC

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)