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Nom	RO Investments Limited
Adresse	Graham House 7 Wyllyotts Place Potters Bar EN6 2JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07545147 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	RO Beachampton Solar Limited Prestige Holiday Finance Limited Broadstairs LTD
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 (4)

Source: Companies House

GB Ro Connect 2023 Limited Status: Active Notified: 04/04/2023 Companies House Number: 14775476 Nature of Control

Ownership of shares - 75% or more

GB Ro Beachampton Limited Status: Ceased Notified: 21/10/2020 Ceased: 18/05/2021 Companies House Number: 11922615 Nature of Control

Ownership of shares - 75% or more

GB Ro Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2020 Companies House Number: 05291694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rowlandson, Edward Thomas Morton Status: Ceased Notified: 18/05/2021 Ceased: 04/04/2023 Date of Birth: 02/1974 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Rowlandson, Edward Thomas Morton Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 21/04/2011 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowlandson, Richard Graham St John Potters Bar, Hertfordshire Status: Active Notified: 27/07/2021 Date of Birth: 12/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

The Finance & Industrial Trust Ltd, Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom, EN6 2JD Status: Active Notified: 21/04/2011 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB RO Capital Partners Limited Status: Active Notified: 20/08/2024 Companies House Number: 09120882 Nature of Control

Ownership of shares - 75% or more

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RO Investments Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)