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Nom	Roskel Holdings Limited
Adresse	6 Oakington Business Park, Dry Drayton Road Oakington Cambridge CB24 3DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03382565 Show on Companies House
Statut de Société	Dissolved
Fondé	6 juin 1997
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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 Roskel Holdings 2017 Limited Status: Active Notified: 04/09/2018 Companies House Number: 11118503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mclaughlin, Michael George Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2018 Date of Birth: 11/1965 Nature of Control

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

Partridge, Anthony Graham Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2018 Date of Birth: 11/1962 Nature of Control

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

Officers (3)

Source: Companies House

Horton, Ian James Oakington, Cambridge Status: Active Notified: 04/09/2018 Date of Birth: 04/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Perrott, Mark Justin Oakington, Cambridge Status: Active Notified: 04/09/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spinelli, Richard Francis Oakington, Cambridge Status: Active Notified: 04/09/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)