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Nom	Roobik Lateral Marketing LTD
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11878753 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mars 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	63120 - Portails Internet 70210 - Conseil en relations publiques et communication 73110 - Activités des agences de publicité 74209 - Activités photographiques
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 (1)

Source: Companies House

Trogu, Gian Mauro Status: Active Notified: 13/03/2019 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Azara, Manuela London, United Kingdom Status: Active Notified: 13/03/2019 Role: Secretary

Trogu, Gian Mauro London, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 05/1973 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian

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Roobik Lateral Marketing LTD

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Persons with Significant Control (1)

Officers (2)