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Nom	ROX Equity Partners Limited
Adresse	Devonshire House 1 Mayfair Place London W1J 8AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10 décembre 2023
Société Numéro de Registre	10937650 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Esterhuyzen, Barend Christoffel Status: Active Notified: 30/08/2017 Date of Birth: 12/1959 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Empson, Kirsten London, England Status: Active Notified: 16/12/2020 Role: Secretary

Esterhuyzen, Barend Christoffel London, England Status: Active Notified: 16/05/2019 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Geldenhuys, Albert Barend London, England Status: Active Notified: 16/05/2019 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Leaf-Wright, Paul Stanbrook London, England Status: Active Notified: 17/03/2021 Date of Birth: 12/1961 Occupation: Ceo Atlantic Leaf Properties Limited Role: Director Country of Residence: England Nationality: South African

Woodhouse, Miles St Philip Endean London, England Status: Active Notified: 30/08/2017 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

Companies Controlled by This Company (5)

Alula Technologies LTD Status: Active Notified: 04/10/2022 Companies House Number: 14353721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more