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Nom	ROC UK Limited
Adresse	44-46 Old Steine Brighton BN1 1NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04558828 Show on Companies House
Statut de Société	Liquidation
Fondé	10 octobre 2002
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	47300 - Commerce de détail de carburants en magasin spécialisé
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 (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Harness, Fiona Henderson Brighton Status: Ceased Notified: 17/01/2014 Ceased: 31/01/2024 Role: Secretary

Johnson, Andrew Mark Brighton Status: Ceased Notified: 01/03/2018 Ceased: 22/03/2024 Date of Birth: 10/1976 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

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ROC UK Limited

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Persons with Significant Control (1)

Officers (2)