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Nom	Rocksalt Holdings Limited
Adresse	30/34 North Street Hailsham BN27 1DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13198222 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Ganadu, Claudio Status: Active Notified: 30/03/2021 Date of Birth: 01/1978 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%

GB Italian Way Limited Status: Active Notified: 31/03/2021 Companies House Number: 00693311 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%

Venditto, Gianluca Status: Ceased Notified: 12/02/2021 Ceased: 30/03/2021 Date of Birth: 01/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ganadu, Claudio Hailsham, East Sussex, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Venditto, Gianluca Hailsham, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

I W Management LTD Status: Active Notified: 31/03/2021 Companies House Number: 10101107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

I W Management Limited Status: Active Notified: 31/03/2021 Companies House Number: 10101107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rocksalt ON SEA LTD Status: Active Notified: 31/03/2021 Companies House Number: 09893799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Seaspray Rooms LTD Status: Active Notified: 31/03/2021 Companies House Number: 09893814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rocksalt Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)