Toutes les informations sur:

Nom	Rockhold Asset Management Limited
Adresse	Brookdale Centre Manchester Road Knutsford WA16 0SR
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.	20 mai 2017
Société Numéro de Registre	02442391 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Ifunds Asset Management Limited Ifunds 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Adviser Services Holdings Limited Status: Active Notified: 31/01/2022 Companies House Number: 12012534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Ash, Stacey Lee Church Gresley, Swadlincote, Derbyshire Status: Active Notified: 01/10/2005 Date of Birth: 11/1965 Occupation: Fund Management Role: Director Country of Residence: United Kingdom Nationality: British

Couzens, Michael Alastair Knutsford, England Status: Active Notified: 16/02/2022 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cresswell, Stuart Knutsford, England Status: Active Notified: 16/02/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferns, Michael Andrew Knutsford, England Status: Active Notified: 16/02/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Forbes, Charlotte Angela Knutsford, England Status: Active Notified: 31/01/2022 Role: Secretary

Hamilton, Glenn Martin Knutsford, England Status: Active Notified: 16/02/2022 Date of Birth: 06/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Millard, James Edward Knutsford, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Rockhold Asset Management Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (7)