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Nom	Rockrose Ukcs5 Limited
Adresse	5th Floor Halton House 20-23 Holborn London EC1N 2JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06088753 Show on Companies House
Statut de Société	Dissolved
Fondé	7 février 2007
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	46711 - Commerce de gros de combustibles et de produits annexes 46719 - Commerce de gros de combustibles et de produits annexes
Noms Précédents	Idemitsu E&P UK LTD.
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 (2)

Source: Companies House

GB Rockrose Ukcs4 Limited Status: Active Notified: 08/12/2017 Companies House Number: 02552901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Idemitsu Petroleum Uk Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Companies House Number: 02552901 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dominus, Francesco Dixit London, England Status: Active Notified: 02/09/2020 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Mazzagatti, Francesco London, England Status: Active Notified: 02/09/2020 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Italian

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Rockrose Ukcs5 Limited

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Persons with Significant Control (2)

Officers (2)