Toutes les informations sur:

Nom	Rockwell London Number Seven Limited
Adresse	1st Floor, Catherine House Adelaide Street St. Albans AL3 5BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11566444 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Highfield London Limited Status: Active Notified: 13/09/2018 Companies House Number: 07471468 Nature of Control

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

GB Pet Property Projects Limited Status: Active Notified: 13/09/2018 Companies House Number: 07450474 Nature of Control

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

GB Meadow Lane Consulting Limited Status: Ceased Notified: 13/09/2018 Ceased: 21/10/2020 Companies House Number: 07800663 Nature of Control

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

Officers (2)

Source: Companies House

Burr, Roland Charles St. Albans, Hertfordshire, England Status: Active Notified: 13/09/2018 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Highfield, Paul John St. Albans, Hertfordshire, England Status: Active Notified: 21/10/2020 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Rockwell London Number Seven Limited

Quick access

Persons with Significant Control (3)

Officers (2)