Toutes les informations sur:

Nom	Rossetti (Shani) Limited
Adresse	C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise EC4Y 8EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04366454 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
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: 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 Shani Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00490704 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Hollis, Mark Adam London, England Status: Active Notified: 04/02/2002 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hollis, Mark Adam London, England Status: Active Notified: 04/02/2002 Occupation: Company Director Role: Secretary Nationality: British

Toutes les informations sur:

Rossetti (Shani) Limited

Quick access

Persons with Significant Control (1)

Officers (2)