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Nom	Somerset Rocks LTD
Adresse	St Maragrets Hospice Heron Drive Bishops Hull Taunton TA1 5HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10423977 Show on Companies House
Statut de Société	Dissolved
Fondé	12 octobre 2016
Accounts	DORMANT last accounts made up to 31 octobre 2019
Activité (Code NAF)	90010 - Arts du spectacle vivant
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB St Margarets Somerset Hospice Status: Active Notified: 12/10/2016 Companies House Number: 01471345 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

Significant influence or control as firm

GB St Margaret's Somerset Hospice Status: Ceased Notified: 12/10/2016 Ceased: 12/10/2016 Companies House Number: 01471345 Nature of Control

Significant influence or control

GB St Margarets Somerset Hospice Status: Ceased Notified: 16/10/2016 Ceased: 23/10/2017 Companies House Number: 01471345 Nature of Control

Significant influence or control

Significant influence or control as trust

GB St Margarets Somerset Hospice Status: Ceased Notified: 12/10/2016 Ceased: 12/10/2016 Companies House Number: 01471345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Langdon, Jonathan Charles Bishops Hull, Taunton, Somerset Status: Active Notified: 12/10/2016 Date of Birth: 05/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lee, Ann Leslie Bishops Hull, Taunton, Somerset Status: Active Notified: 12/10/2016 Date of Birth: 09/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Slack, David Granville Bishops Hull, Taunton, Somerset Status: Active Notified: 21/03/2022 Role: Secretary

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Somerset Rocks LTD

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Persons with Significant Control (4)

Officers (3)