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Nom	Rock Compliance Holdings Limited
Adresse	102 Crawford Street London Greater London W1H 2HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 novembre 2019
Société Numéro de Registre	11000891 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Rock Compliance Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hazell-Smith, William George Status: Active Notified: 06/10/2017 Date of Birth: 03/1988 Nature of Control

Significant influence or control

Segal, Joshua Michael Simon Status: Active Notified: 06/10/2017 Date of Birth: 06/1986 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hazell-Smith, William George London, England Status: Active Notified: 06/10/2017 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perry-Davis, Colin London, England Status: Active Notified: 27/11/2020 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Segal, Joshua Michael Simon London, England Status: Active Notified: 06/10/2017 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB 3C Environmental Technology LTD Status: Active Notified: 24/09/2018 Companies House Number: 01485809 Nature of Control