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Nom	Rockgate Holdings Limited
Adresse	420 Bramley Drive Vale Park Evesham WR11 1JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13467320 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Bedford, Charles Ernest Status: Active Notified: 21/06/2021 Date of Birth: 04/1969 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Bedford, Daryl Status: Active Notified: 21/06/2021 Date of Birth: 06/1991 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%

Bedford, Stephanie Status: Active Notified: 30/06/2021 Date of Birth: 12/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bedford, Charles Ernest Evesham, Warwickshire, England Status: Active Notified: 21/06/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bedford, Daryl Evesham, Warwickshire, England Status: Active Notified: 21/06/2021 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Harrison Global Services Limited Status: Active Notified: 27/01/2022 Companies House Number: 13875990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harrison Products CO Limited Status: Active Notified: 10/07/2023 Companies House Number: 05918354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rockgate Logistics Limited Status: Active Notified: 17/09/2021 Companies House Number: 13628732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rockgate Management Limited Status: Ceased Notified: 22/06/2021 Ceased: 10/07/2023 Companies House Number: 13470641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Rockgate Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)