Všechny informace o:

Jméno	Rota Leisure LTD
Adresa	Kemp House 160 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	12734967 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. červenec 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56101 - Licensed restaurants 56301 - Licensed clubs 56302 - Public houses and bars
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Robinson, James Samuel Status: Active Notified: 10/07/2020 Date of Birth: 05/1961 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%

Taylor, Elizabeth Jane Status: Active Notified: 10/07/2020 Date of Birth: 12/1959 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%

Taylor, Matthew John Status: Active Notified: 10/07/2020 Date of Birth: 04/1970 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 (4)

Source: Companies House

Robinson, James Samuel London, United Kingdom Status: Active Notified: 10/07/2020 Date of Birth: 05/1961 Occupation: Publican Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Elizabeth Jane London, United Kingdom Status: Active Notified: 10/07/2020 Date of Birth: 12/1959 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Elizabeth Jane London, United Kingdom Status: Active Notified: 10/07/2020 Role: Secretary

Taylor, Matthew John London, United Kingdom Status: Active Notified: 10/07/2020 Date of Birth: 04/1970 Occupation: Publican Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Rota Leisure LTD

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Persons with Significant Control (3)

Officers (4)