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Nom	Roxburgh AM Investments (IHM ) Limited
Adresse	18Saville Row London W1S 3PW
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.	15 septembre 2024
Company Register Name	Roxburgh AM Investments (IHM) Limited
Société Numéro de Registre	14552811 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Roxburgh AM Investments (Integra House) 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bearroc Real Estate Limited Status: Active Notified: 26/02/2024 Companies House Number: 15462679 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bearocc Status: Ceased Notified: 21/12/2022 Ceased: 26/02/2024 Companies House Number: 10764382 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Blyth, Ross Alastair London, England Status: Active Notified: 21/12/2022 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hadfield, Richard Douglas Edward London, England Status: Active Notified: 21/12/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keystone Law Limited, London, United Kingdom Status: Active Notified: 24/01/2023 Role: Secretary

GB Keystone Law Limited Chancery Lane, London, United Kingdom, WC2A 1JF Status: Ceased Notified: 24/01/2023 Ceased: 11/03/2024 Role: Corporate-Secretary Companies House Number: 04650763

Companies Controlled by This Company (1)

Integra House Management LTD Status: Active Notified: 30/03/2023 Companies House Number: 13097999 Nature of Control

Ownership of shares - 75% or more