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Nom	Rockfort Associates LTD
Adresse	Salisbury House London Wall London EC2M 5PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14457343 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 64303 - Fonds de placement et entités financières similaires 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Centaurea Investments Limited Status: Active Notified: 02/11/2022 Companies House Number: 09494870 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%

Right to appoint and remove directors

Sahdra, Harvinderpal Singh Status: Active Notified: 02/11/2022 Date of Birth: 11/1969 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%

Right to appoint and remove directors

Velikov, Ivaylo Todorov Status: Active Notified: 02/11/2022 Date of Birth: 09/1975 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Phillips, Christopher Robin Leslie London, United Kingdom Status: Active Notified: 02/11/2022 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sahdra, Harvinderpal Singh London, United Kingdom Status: Active Notified: 02/11/2022 Date of Birth: 11/1969 Occupation: Technology Director Role: Director Country of Residence: United Kingdom Nationality: British

Velikov, Ivaylo Todorov London, United Kingdom Status: Active Notified: 02/11/2022 Date of Birth: 09/1975 Occupation: International Business Consultant Role: Director Country of Residence: Bulgaria Nationality: Bulgarian

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Rockfort Associates LTD

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Persons with Significant Control (3)

Officers (3)