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Nom	Exportise Limited
Adresse	26 Shieldhall Street London SE2 0NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07221974 Show on Companies House
Statut de Société	Dissolved
Fondé	13 avril 2010
Accounts	DORMANT last accounts made up to 31 juillet 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Roy, Rogan Chinedu Status: Active Notified: 02/07/2019 Date of Birth: 04/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Roy, Roderick Chisholm Status: Ceased Notified: 13/04/2016 Ceased: 03/07/2019 Date of Birth: 01/1949 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Roy, Rogan Chinedu London, England Status: Active Notified: 02/07/2019 Date of Birth: 04/1981 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Integrated Forestry Limited Status: Active Notified: 15/06/2017 Companies House Number: 10821421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more