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Nom	Rooff Group Limited(THE)
Adresse	The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans AL4 8AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00238865 Show on Companies House
Accounts	full last accounts made up to 30 juin 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

GB Rooff Holdings Limited Status: Active Notified: 01/07/2019 Companies House Number: 11928506 Nature of Control

Significant influence or control

GB Horn Property Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 03677170 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ekers, Thomas James Wheathampstead, St Albans, Hertfordshire Status: Active Notified: 01/07/2020 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ekers, Thomas James Wheathampstead, St Albans, Hertfordshire Status: Active Notified: 01/07/2020 Role: Secretary

Horn, Alan Alfred Wheathampstead, St Albans, Hertfordshire Status: Active Notified: 07/08/1991 Date of Birth: 04/1929 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horn, Mark Patrick Seebold Wheathampstead, St Albans, Hertfordshire Status: Active Notified: 21/05/1999 Date of Birth: 11/1967 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Rooff Group Limited(THE)

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Persons with Significant Control (2)

Officers (4)