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Nom	Roundel Limited
Adresse	Richard House Winckley Square Preston PR1 3HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08823807 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Jones, Phillip Status: Active Notified: 06/04/2016 Date of Birth: 08/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Clough, Margaret Louise Preston, Lancashire, United Kingdom Status: Active Notified: 22/01/2014 Role: Secretary

Houghton, James Mark Charles Preston, Lancashire, United Kingdom Status: Active Notified: 14/03/2014 Date of Birth: 02/1960 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Howes, Glyn Anthony Preston, Lancashire, United Kingdom Status: Active Notified: 23/12/2013 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Alexandra Grace Preston, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Phillip Preston, United Kingdom Status: Active Notified: 23/12/2013 Date of Birth: 08/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Phillip Harold Preston, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Roundel Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)