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Nom	Ross Corporate Holdings Limited
Adresse	Westgate House 9 Holborn London EC1N 2LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12492029 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ensco 1375 Limited Status: Active Notified: 18/11/2020 Companies House Number: 12717414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ross, Steven St John Gordon Status: Ceased Notified: 09/03/2020 Ceased: 18/11/2020 Date of Birth: 08/1951 Nature of Control

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

Ross, Wendy Peta Status: Ceased Notified: 09/03/2020 Ceased: 18/11/2020 Date of Birth: 12/1951 Nature of Control

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

Officers (6)

Source: Companies House

Bhardwaj, Pavan London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 02/1984 Occupation: Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Bradshaw, Andrew David London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 05/1974 Occupation: Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Hardingham, Catherine Eleanor London, United Kingdom Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Livingstone, Anthony London, United Kingdom Status: Active Notified: 19/01/2021 Date of Birth: 02/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Andrews, Susan Jane London, United Kingdom Status: Ceased Notified: 02/03/2020 Ceased: 28/10/2024 Date of Birth: 07/1961 Occupation: Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Nigel Charles London, United Kingdom Status: Ceased Notified: 02/03/2020 Ceased: 28/10/2024 Date of Birth: 06/1962 Occupation: Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Ross Corporate Services Limited Status: Active Notified: 09/03/2020 Companies House Number: 07104969 Nature of Control

Ownership of shares - 75% or more

Ross Trustees Services Limited Status: Active Notified: 09/03/2020 Companies House Number: 07904277 Nature of Control

Ownership of shares - 75% or more

Ross Trustees Services Limited Status: Active Notified: 09/03/2020 Companies House Number: 07904277 Nature of Control

Ownership of shares - 75% or more

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Ross Corporate Holdings Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (3)