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Nom	Roja Dove LTD
Adresse	41,Unit 2 New England Street Brighton BN1 4GQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 octobre 2021
Company Register Name	Roja Dove Limited
Société Numéro de Registre	05244770 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Roja Parfums Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07881919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Causer, Peter John Brighton, Sussex Status: Active Notified: 29/09/2004 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dove, Roger John Brighton, Sussex Status: Active Notified: 29/06/2006 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kelly, Jamie Robert New England Quarter, Brighton, England Status: Active Notified: 01/04/2014 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Roja Dove LTD

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Persons with Significant Control (1)

Officers (3)