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Nom	Rosefox Holdings Limited
Adresse	C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn BB1 5QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06529892 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Ksl Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01122199 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Spibey, Gale Status: Active Notified: 06/04/2016 Date of Birth: 12/1945 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Spibey, Linda Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Spibey, Gale Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Spibey, Gale Seedlee Road, Preston, Lancashire, United Kingdom Status: Active Notified: 11/03/2008 Date of Birth: 12/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spibey, Kristian Gale Seedlee Road, Preston, Lancashire, United Kingdom Status: Active Notified: 24/09/2009 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spibey, Linda Seedlee Road, Preston, Lancashire, United Kingdom Status: Active Notified: 11/03/2008 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spibey, Tony Murray Seedlee Road, Preston, Lancashire, United Kingdom Status: Active Notified: 24/09/2009 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Rosefox Paper LTD Status: Active Notified: 06/04/2016 Companies House Number: 01655083 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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Rosefox Holdings Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)