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Jméno	Roccopia Investments Limited
Adresa	135 Ballards Lane Finchley Church End London N3 1LJ
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. květen 2018
Company Register Address	9 Vermont Place Milton Keynes MK15 8JA
Company No.	08634645 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Pia Holdings Limited Status: Active Notified: 29/09/2023 Companies House Number: 10751704 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%

Spano, Sarah Jennifer Status: Active Notified: 30/06/2016 Date of Birth: 12/1984 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%

Makani, Reena Samir Status: Ceased Notified: 30/06/2016 Ceased: 29/09/2023 Date of Birth: 06/1984 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

Spano, Sarah Jennifer Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 25/08/2014 Date of Birth: 12/1984 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Spano, Vincenzo Salvatore Antonio Milton Keynes, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Makani, Reena Samir Milton Keynes, United Kingdom Status: Ceased Notified: 20/09/2014 Ceased: 29/09/2023 Date of Birth: 06/1984 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Roccopia Investments Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)