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Nom	Rossfeld Limited
Adresse	43 Queen Square Bristol BS1 4QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09489723 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Ascenti Holdings Limited Ticcs Holdings Limited Wenred B 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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Officers (3)

Source: Companies House

Dobrikova, Stephanie Elizabeth Squire Bristol, England Status: Active Notified: 13/03/2015 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Squire, Michael John James Bristol, England Status: Active Notified: 13/03/2015 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Squire, Suzanne Rosemary Bristol, England Status: Active Notified: 13/03/2015 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Ascenti Health Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2021 Companies House Number: 03225768 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

File Dynamics Limited Status: Ceased Notified: 21/04/2021 Ceased: 29/11/2021 Companies House Number: 09424085 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Rossfeld Limited

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Officers (3)

Companies Controlled by This Company (2)