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Nom	Rovisa Fashion Design LTD
Adresse	Action House Studio 28 53 Sandgate Street London SE15 1LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08306513 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mbango Ebongue, Rose Status: Active Notified: 01/08/2016 Date of Birth: 11/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Nguh Ewo, Vincent De Paul Status: Active Notified: 01/08/2016 Date of Birth: 05/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mbango Ebongue, Rose 53 Sandgate Street, London, United Kingdom Status: Active Notified: 26/11/2012 Date of Birth: 11/1977 Occupation: Fashion Designer Role: Director Country of Residence: England Nationality: British

Nguh Ewo, Vincent De Paul 28 Somerton Road, London, United Kingdom Status: Active Notified: 26/11/2012 Date of Birth: 05/1974 Occupation: Trader Role: Director Country of Residence: England Nationality: British

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Rovisa Fashion Design LTD

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Persons with Significant Control (2)

Officers (2)