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Nom	Roilvest Limited
Adresse	Rough Hill Rough Hill Marlston-Cum-Lache Chester CH4 9JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07316246 Show on Companies House
Statut de Société	Dissolved
Fondé	15 juillet 2010
Accounts	FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Brabco 1007 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

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

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Meadow Foods Holdings Limited Status: Active Notified: 20/02/2018 Companies House Number: 03055242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harris, Jocelin Montague St John Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2018 Date of Birth: 11/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Chantler, Mark Henry Marlston-Cum-Lache, Chester, England Status: Active Notified: 20/02/2018 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chantler, Simon Marlston-Cum-Lache, Chester, England Status: Active Notified: 20/02/2018 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Damian Marlston-Cum-Lache, Chester, England Status: Active Notified: 20/02/2018 Role: Secretary

Mcdonald, Damian Marlston-Cum-Lache, Chester, England Status: Active Notified: 20/02/2018 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Roil Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 02822346 Nature of Control