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Nom	Roswealth Investments LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12803179 Show on Companies House
Statut de Société	Dissolved
Fondé	10 août 2020
Accounts	DORMANT last accounts made up to 31 août 2021
Activité (Code NAF)	64205 - Activités des sociétés holding 64301 - Fonds de placement et entités financières similaires 64305 - Fonds de placement et entités financières similaires
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 Roswealth Organization Plc Status: Active Notified: 10/08/2020 Companies House Number: 12795609 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

Ros, Manuel London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Italian

Roswealth Organization Plc, London, United Kingdom Status: Active Notified: 10/08/2020 Role: Secretary

Companies Controlled by This Company (2)

GB Growcapital Assets LTD Status: Active Notified: 01/09/2020 Companies House Number: 12726091 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

GB Roswealth Assets LTD Status: Active Notified: 01/09/2020 Companies House Number: 12787912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Roswealth Investments LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)