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Nom	Rosetta Building Construction Limited
Adresse	85 Mell Road Tollesbury Maldon Essex CM9 8SW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Arlington House West Station Business Park Maldon CM9 6FF
Société Numéro de Registre	08311436 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 43390 - Autres travaux de finition
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Leavett, Tina Isabel Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

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

Shove, Francis William Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 Nature of Control

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

Officers (2)

Source: Companies House

Leavett, Tina Isabel Spital Road, Maldon, Essex, England Status: Active Notified: 28/11/2012 Date of Birth: 08/1961 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Shove, Francis William Spital Road, Maldon, Essex, England Status: Active Notified: 28/11/2012 Date of Birth: 08/1962 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Rosetta Building Construction Limited

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Persons with Significant Control (2)

Officers (2)