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Nom	Rockrose (Ukcs1) Limited
Adresse	5th Floor Halton House 20-23 Holborn London EC1N 2JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10448997 Show on Companies House
Statut de Société	Dissolved
Fondé	27 octobre 2016
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas 09100 - Support activities for petroleum and natural gas extraction 09900 - Support activities for other mining and quarrying
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 Rockrose Energy Limited Status: Active Notified: 27/10/2016 Companies House Number: 09665181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dominus, Francesco Dixit London, England Status: Active Notified: 02/09/2020 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Mazzagatti, Francesco London, England Status: Active Notified: 02/09/2020 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Italian

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Rockrose (Ukcs1) Limited

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Persons with Significant Control (1)

Officers (2)