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Nom	Rosinvestco UK LTD
Adresse	Park House 116 Park Street London W1K 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04331189 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Highberry 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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Source: Companies House

Greenberg, Elliot Georgetown, Grand Cayman, Cayman Islands Status: Active Notified: 28/09/2010 Date of Birth: 01/1959 Occupation: None Role: Director Country of Residence: United States Nationality: American

Wheatley Limited, Po Box 309 Ugland House, Grand Cayman, Cayman Islands Status: Active Notified: 22/04/2005 Occupation: Corporate Body Role: Director Nationality: Cayman Islander

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Rosinvestco UK LTD

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Officers (2)