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Nom	Roundhouse Trading Limited
Adresse	Roundhouse Chalk Farm Road London NW1 8EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05672691 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	90040 - Gestion de salles de spectacles
Statut de Société	active
Noms Précédents	Blueoak 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: 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 The Roundhouse Trust Status: Active Notified: 06/04/2016 Companies House Number: 03572184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davey, Marcus John London, England Status: Active Notified: 17/01/2006 Date of Birth: 07/1967 Occupation: Arts Manager Role: Director Country of Residence: England Nationality: British

Dixon, Michael Robert London Status: Active Notified: 28/08/2015 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Norman, Caspar Joe London, England Status: Active Notified: 17/01/2006 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watkins, Philip John London Status: Active Notified: 01/03/2009 Date of Birth: 12/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Roundhouse Trading Limited

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Persons with Significant Control (1)

Officers (4)