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Nom

Roswalt Invest LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13607892 Show on Companies House
Statut de Société actif
Fondé7 septembre 2021
AccountsMICRO ENTITY
next accounts due by 30 juin 2024
last accounts made up to 30 septembre 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Di Lodovico, Marco Status: Active Notified: 27/05/2022 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Varani, Walter Status: Ceased Notified: 07/09/2021 Ceased: 27/05/2022 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Di Lodovico, Marco London, England Status: Active Notified: 27/05/2022 Date of Birth: 12/1961 Occupation: Accountant Role: Director Country of Residence: Italy Nationality: Italian
    Varani, Walter London, England Status: Active Notified: 07/09/2021 Date of Birth: 02/1961 Occupation: Businessman Role: Director Country of Residence: Italy Nationality: Italian