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Nom	The Rock Shelters Limited
Adresse	43 High Street Thornton Heath CR7 8RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11873751 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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 (1)

Source: Companies House

Aluko, Stephen Sesan Status: Active Notified: 11/03/2019 Date of Birth: 01/1968 Nature of Control

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

Officers (3)

Source: Companies House

Aluko, Stephen Sesan Thornton Heath, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Daniel, Gbeminiyi Emmanuel Thornton Heath, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Elegbede, Adesola Monisola Thornton Heath, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Rock Shelters Limited

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Persons with Significant Control (1)

Officers (3)