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Nom	Rock and ORE Fine Jewellery Limited
Adresse	63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13441411 Show on Companies House
Statut de Société	actif
Fondé	7 juin 2021
Accounts	DORMANT next accounts due by 30 avril 2024 last accounts made up to 30 juin 2022
Activité (Code NAF)	32120 - Fabrication d'articles de joaillerie et bijouterie 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 (2)

Source: Companies House

Butteriss Hartman, Dean Status: Active Notified: 07/06/2021 Date of Birth: 09/1969 Nature of Control

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

Todd, Marc Status: Active Notified: 07/06/2021 Date of Birth: 11/1985 Nature of Control

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

Officers (2)

Source: Companies House

Butteriss Hartman, Dean Fifth Floor, Suite 23, London, England Status: Active Notified: 07/06/2021 Date of Birth: 09/1969 Occupation: Manufacturing Jeweller Role: Director Country of Residence: England Nationality: British

Todd, Marc Fifth Floor, Suite 23, London, England Status: Active Notified: 07/06/2021 Date of Birth: 11/1985 Occupation: Manufacturing Jeweller Role: Director Country of Residence: England Nationality: British

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Rock and ORE Fine Jewellery Limited

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Persons with Significant Control (2)

Officers (2)