Toutes les informations sur:

Nom	Rosetta Brands LTD
Adresse	4A Fairway Petts Wood Orpington BR5 1EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 janvier 2018
Company Register Address	Barn 2 Island Farm Cartmell Lane Preston PR3 0LU
Société Numéro de Registre	07234651 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	46342 - Commerce de gros de boissons 46390 - Commerce de gros non spécialisé de denrées, boissons et tabac 46900 - Commerce de gros non spécialisé 47910 - Vente à distance
Statut de Société	active
Noms Précédents	Rosetta Trading Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Rosetta Global Ltd Status: Active Notified: 29/11/2022 Companies House Number: 13956108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Comer, Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2022 Date of Birth: 04/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Keable, Steven James Fairman Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2022 Date of Birth: 06/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Comer, Nicholas Nateby, Preston, England Status: Active Notified: 26/04/2010 Date of Birth: 04/1978 Occupation: Ops Manager Role: Director Country of Residence: England Nationality: British

Keable, Steven James Fairman Nateby, Preston, England Status: Active Notified: 26/04/2010 Date of Birth: 06/1978 Occupation: Accountant Fcca Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Giftzuu Limited Status: Active Notified: 06/04/2016 Companies House Number: 08156477 Nature of Control