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Nom

Rochel Invest PLC
Adresse
Dept 3781, 601 International House,
223 Regent Street
London
W1B 2QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13574862 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Grassini, Lorenzo Status: Active Notified: 19/08/2021 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cardin, Nicoletta Status: Ceased Notified: 19/08/2021 Ceased: 13/04/2022 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Cardin, Nicoletta 223 Regent Street, London, United Kingdom Status: Active Notified: 19/08/2021 Role: Secretary
    Costantino, Roberto 223 Regent Street, London, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 09/1953 Occupation: Auditor Role: Director Country of Residence: Italy Nationality: Italian
    Grassini, Lorenzo 223 Regent Street, London, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 10/1973 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Italian