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Nom	Roxbury Investment Management Limited
Adresse	2 Savile Row Third Floor London W1S 3PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11059993 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Zinser, Stephen Martin Status: Active Notified: 23/02/2024 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Deniz, Alper Status: Ceased Notified: 01/01/2021 Ceased: 23/02/2024 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB S.C.R. Secretaries Limited Status: Ceased Notified: 13/11/2017 Ceased: 01/11/2019 Companies House Number: 01173070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Truva Corporate Administration Limited Status: Ceased Notified: 01/11/2019 Ceased: 01/01/2021 Companies House Number: 08614328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Zinser, Stephen Martin Third Floor, London, England Status: Active Notified: 27/02/2024 Occupation: Company Director & Founder Role: Director Country of Residence: England Nationality: American

Deniz, Alper Third Floor, London, England Status: Ceased Notified: 13/11/2017 Ceased: 27/02/2024 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Roxbury Investment Management Limited

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Persons with Significant Control (4)

Officers (2)