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Nom	Ross Corporate Services Limited
Adresse	25 Southampton Buildings London WC2A 1AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 mai 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 mars 2021
Company Register Address	Westgate House London EC1N 2LL
Société Numéro de Registre	07104969 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Ross Trustees 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ross Corporate Holdings Limited Status: Active Notified: 09/03/2020 Companies House Number: 12492029 Nature of Control

Ownership of shares - 75% or more

Ross, Steven St John Gordon Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 08/1951 Nature of Control

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

Ross, Wendy Peta Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 12/1951 Nature of Control

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

Officers (6)

Source: Companies House

Andrews, Susan Jane London, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 07/1961 Occupation: Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Bhardwaj, Pavan London, United Kingdom Status: Active Notified: 15/07/2019 Date of Birth: 02/1984 Occupation: Professional Trustee Role: Director Country of Residence: England Nationality: British

Bradshaw, Andrew David London, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 05/1974 Occupation: Professional Trustee Role: Director Country of Residence: England Nationality: British

Livingstone, Anthony London, United Kingdom Status: Active Notified: 19/01/2021 Date of Birth: 02/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Millard, Charles Edward Francis London, United Kingdom Status: Active Notified: 17/08/2017 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Moore, Nigel Charles London, United Kingdom Status: Active Notified: 15/07/2019 Date of Birth: 06/1962 Occupation: Professional Trustee Role: Director Country of Residence: England Nationality: British

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Ross Corporate Services Limited

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Persons with Significant Control (3)

Officers (6)