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Nom	Rotary Retail Limited
Adresse	Unit 16 Totman Crescent Rayleigh SS6 7XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04148726 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	The Dreyfuss Group 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 (1)

Source: Companies House

GB The Dreyfuss Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00548935 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Halim, Teguh Rayleigh, Essex, England Status: Active Notified: 14/04/2014 Date of Birth: 01/1982 Occupation: Vice President Of China Haidan Holdings Role: Director Country of Residence: Hong Kong Nationality: Indonesian

Hon, Kwok Lung Rayleigh, Essex, England Status: Active Notified: 14/04/2014 Date of Birth: 03/1955 Occupation: Businessman Role: Director Country of Residence: Hong Kong Nationality: Chinese

Lam, Ming Rayleigh, Essex, England Status: Active Notified: 14/04/2014 Date of Birth: 07/1981 Occupation: Chief Financial Officer (overseas) Role: Director Country of Residence: China Nationality: Chinese

Lyu, Jun Rayleigh, Essex, England Status: Active Notified: 10/06/2019 Date of Birth: 07/1963 Occupation: Chairman Role: Director Country of Residence: Switzerland Nationality: Chinese

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Rotary Retail Limited

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Persons with Significant Control (1)

Officers (4)