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Nom	Rooftop Holdings Limited
Adresse	25 Bank Street Canary Wharf London E14 5JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05210277 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bear Uk Mortgages Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2018 Companies House Number: 05210244 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%

Officers (5)

Source: Companies House

J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 01/09/2008 Role: Secretary Nationality: British

Lehane, David Anthony Canary Wharf, London Status: Active Notified: 03/10/2017 Date of Birth: 01/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Young, Michele Catherine Canary Wharf, London Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Allen, Mark Steven Canary Wharf, London Status: Ceased Notified: 31/12/2016 Ceased: 01/09/2023 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fellowes-Freeman, David Alexander Canary Wharf, London, United Kingdom Status: Ceased Notified: 23/11/2011 Ceased: 31/12/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Rooftop Funding Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2018 Companies House Number: 04723572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rooftop Mortgages Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2016 Companies House Number: 04621865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rooftop Mortgages Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2016 Companies House Number: 04621865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rooftop Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)