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Nom	RO&ZO Limited
Adresse	5th Floor 361-373 City Road London EC1V 2PY
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.	19 octobre 2020
Company Register Address	5th Floor 361-373 City Road Waltham Cross EC1V 1LR
Société Numéro de Registre	12929859 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	14190 - Fabrication d'autres vêtements et accessoires 46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	active
Activité (Code NAF)	47710 - Commerce de détail d'habillement 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: 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

Heather, Rachel Elizabeth Mary Status: Active Notified: 05/10/2020 Date of Birth: 05/1964 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 Pembroke Vct Plc Status: Active Notified: 31/10/2022 Companies House Number: 08307631 Nature of Control

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

Officers (6)

Source: Companies House

Bowden, Rosie Caroline London, England Status: Active Notified: 25/08/2022 Date of Birth: 02/1990 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

De Abreu, Zoe Georgina London, England Status: Active Notified: 25/08/2022 Date of Birth: 01/1990 Occupation: Sales Manager Role: Director Country of Residence: Wales Nationality: British

Ellis, Karen Lesley London, England Status: Active Notified: 05/06/2023 Date of Birth: 07/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Green, Tracy Jane London, England Status: Active Notified: 05/10/2020 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heather, Rachel Elizabeth Mary London, England Status: Active Notified: 05/10/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wolfson, Andrew Daniel London, England Status: Active Notified: 26/10/2022 Date of Birth: 03/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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RO&ZO Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)