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Jméno	Roqqett LTD
Adresa	Lantern House Granville Road Bath Somerset BA1 9BE
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.	13. září 2020
Company Register Address	Third Floor, Thames House Vintners Place London EC4V 3BJ
Company No.	12330839 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2022
Sector (SIC)	62012 Business and domestic software development 64999 Financial intermediation not elsewhere classified
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 (2)

Source: Companies House

GB Equals Group Plc Status: Active Notified: 06/01/2023 Companies House Number: 08922461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Robert Glenn Status: Ceased Notified: 25/11/2019 Ceased: 06/01/2023 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Boon, Matthijs Willem Adriaan 68 Upper Thames Street, London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

England, Simon 68 Upper Thames Street, London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Paul, Stephen James 68 Upper Thames Street, London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Strafford-Taylor, Ian Alexander Irving 68 Upper Thames Street, London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Roqqett LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)