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Nom	ROK Investment Group Limited
Adresse	Rokit House Kingswood Business Park Holyhead Road Albrighton WV7 3AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05289644 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	ROK M S Limited Furniture Sales Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Rok Global Plc Status: Active Notified: 06/04/2016 Companies House Number: 06253633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kendrick, James Lee Holyhead Road, Albrighton Wolverhampton, Staffordshire, United Kingdom Status: Active Notified: 08/09/2014 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rok Global Plc, Holyhead Road Albrighton, Wolverhampton, Staffordshire, United Kingdom Status: Active Notified: 22/12/2010 Role: Director

Companies Controlled by This Company (2)

GB Rokit Office Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Companies House Number: 04613354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rokit Tyres Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2024 Companies House Number: 05120484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

ROK Investment Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)