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Nom	Natalia Rotenberg Foundation Limited
Adresse	Upper Ribsden Chertsey Road Windlesham GU20 6HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10020718 Show on Companies House
Statut de Société	Dissolved
Fondé	23 février 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2017
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a. 90020 - Activités de soutien au spectacle vivant
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 (3)

Source: Companies House

Rotenberg, Natalia Status: Active Notified: 06/04/2016 Date of Birth: 01/1981 Nature of Control

Voting rights 25 to 50 percent as firm

Trotter, Robert Morgan Status: Active Notified: 06/04/2016 Date of Birth: 11/1977 Nature of Control

Voting rights 25 to 50 percent as firm

Ward, Lee Peter Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 01/1972 Nature of Control

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Rotenberg, Natalia Sunningdale, Berkshire, United Kingdom Status: Active Notified: 23/02/2016 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Russian

Trotter, Robert Morgan Sunningdale, Berkshire, United Kingdom Status: Active Notified: 23/02/2016 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Natalia Rotenberg Foundation Limited

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Persons with Significant Control (3)

Officers (2)