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Nom	Rogerstan Finance Limited
Adresse	First Floor 24 St. Andrews Crescent Cardiff CF10 3DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00736225 Show on Companies House
Statut de Société	actif
Fondé	25 septembre 1962
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Salter, Roger John Status: Active Notified: 06/04/2016 Date of Birth: 11/1938 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

Reed, Robert Cardiff Status: Active Notified: 02/02/2018 Role: Secretary

Reed, Robert Cardiff Status: Active Notified: 06/10/2014 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Salter, Roger John Cardiff, Wales Status: Active Notified: 01/06/1991 Date of Birth: 11/1938 Occupation: Licensed Money Lender Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Churchill WAY Finance (Newport) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00978590 Nature of Control