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Nom

Roche Financial Holdings LTD
Adresse
Geoffrey Beech & Co
7 Stamford Square
Ashton-Under-Lyne
OL6 6QU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14849380 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Roche, Adam Status: Active Notified: 05/05/2023 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Roche, Catherine Jane Status: Active Notified: 05/05/2023 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Roche, Adam Ashton-Under-Lyne, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roche, Catherine Jane Ashton-Under-Lyne, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British