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Nom	Rossano Ferretti Holdings Limited
Adresse	C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby DE74 2SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10408442 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Clay 50 Limited
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ferretti, Rossano Status: Active Notified: 07/10/2016 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C&A Company Secretarial Services Limited Status: Ceased Notified: 04/10/2016 Ceased: 07/10/2016 Companies House Number: 07058524 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

Ferretti, Rossano East Midlands Airport, Derby, England Status: Active Notified: 04/10/2016 Date of Birth: 05/1960 Occupation: Businessman/company Director Role: Director Country of Residence: England Nationality: Italian

Markwick, Graham Anthony East Midlands Airport, Derby, England Status: Active Notified: 12/06/2017 Date of Birth: 03/1968 Occupation: Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sehdeva, Vikas East Midlands Airport, Derby, England Status: Active Notified: 01/12/2022 Date of Birth: 04/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Rossano Ferretti Limited Status: Active Notified: 07/10/2016 Companies House Number: 09453987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rossano Ferretti London Limited Status: Active Notified: 14/04/2021 Companies House Number: 13332606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rossano Ferretti Salons Limited Status: Active Notified: 07/10/2016 Companies House Number: 09453883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rossano Ferretti Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)