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Nom	Ross Holdings (IW) Limited
Adresse	Office 3 Romney Marsh Business Hub Mountfield Road New Romney TN28 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09357294 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 Dormant Company
Statut de Société	liquidation
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
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Persons with Significant Control (2)

Source: Companies House

Ross, Caroline Jane Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Ross, Stephen Anthony Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ross, Caroline Jane Armstrong Road, Maidstone, Kent, England Status: Active Notified: 16/12/2014 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Stephen Anthony Armstrong Road, Maidstone, Kent, England Status: Active Notified: 16/12/2014 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Little London Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Companies House Number: 09358297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Medina Quay Meats Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Companies House Number: 00742962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ross Group (IW) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Companies House Number: 09358332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ross Lettings (IW) Limited Status: Ceased Notified: 11/10/2018 Ceased: 31/12/2019 Companies House Number: 00797697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Traditional Pubs IW Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 09245202 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

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Ross Holdings (IW) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)