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Nom	Rothay SPV Limited
Adresse	Broadgate Grasmere Ambleside LA22 9RJ
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.	25 octobre 2020
Company Register Address	Booths Hall Booths Park Knutsford WA16 8GS
Société Numéro de Registre	11955128 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 82990 - Autres activités de soutien aux entreprises 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Global Reach Uk Holdings Limited Status: Active Notified: 22/05/2020 Companies House Number: 12134743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nel, Jacobus Adriaan Status: Ceased Notified: 18/04/2019 Ceased: 03/06/2019 Date of Birth: 01/1975 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

Odendaal, Kristen Status: Ceased Notified: 03/06/2019 Ceased: 23/11/2020 Date of Birth: 08/1974 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

Odendaal, Roelf Frederik Andries Status: Ceased Notified: 03/06/2019 Ceased: 23/11/2020 Date of Birth: 03/1970 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

Bickerton, Stuart Phillip 3, Chelford Road, Knutsford, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nealon, Timothy Stuart 3, Chelford Road, Knutsford, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB RGH (Cumbria) Limited Status: Active Notified: 17/07/2019 Companies House Number: 04546497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rothay SPV Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)