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Nom	Rooftop Funding Limited
Adresse	25 Bank Street Canary Wharf London E14 5JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04723572 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64921 - Autre distribution de crédit
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
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Persons with Significant Control (1)

Source: Companies House

GB Rooftop Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2018 Companies House Number: 05210277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 01/09/2008 Role: Secretary Nationality: British

Lehane, David Anthony Canary Wharf, London Status: Active Notified: 03/10/2017 Date of Birth: 01/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Young, Michele Catherine Canary Wharf, London Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Allen, Mark Steven Canary Wharf, London Status: Ceased Notified: 31/12/2016 Ceased: 01/09/2023 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fellowes-Freeman, David Alexander Canary Wharf, London, United Kingdom Status: Ceased Notified: 23/11/2011 Ceased: 31/12/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rooftop Funding Limited

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Persons with Significant Control (1)

Officers (5)