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Nom	Rowland Brothers Trade LTD
Adresse	299-303 Whitehorse Road Croydon CR0 2HR
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.	12 mai 2016
Société Numéro de Registre	06883177 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96030 - Services funéraires
Statut de Société	active
Noms Précédents	Rowland Brothers Trade LTD \| Fibrous
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 (2)

Source: Companies House

GB Rowland Brothers Ltd Status: Active Notified: 31/03/2017 Companies House Number: 06883205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rowland, Stephen Neil Anthony Status: Ceased Notified: 14/11/2016 Ceased: 31/03/2017 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Hiller, Shelley Anne Croydon, England Status: Active Notified: 08/10/2021 Date of Birth: 10/1957 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British

Redman, Nicholas John Croydon, England Status: Active Notified: 08/10/2021 Date of Birth: 06/1985 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rowland, Anthony Brian Arthur South Croydon, Surrey Status: Active Notified: 21/04/2009 Date of Birth: 06/1938 Occupation: Director Role: Director Country of Residence: England Nationality: English

Rowland, Stephen Neil Anthony Warlingham, England Status: Active Notified: 21/04/2009 Date of Birth: 10/1965 Role: Secretary Country of Residence: United Kingdom Nationality: British

Rowland, Stephen Neil Anthony Warlingham, England Status: Active Notified: 21/04/2009 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spooner, Mark Anthony Croydon, England Status: Active Notified: 08/10/2021 Date of Birth: 11/1965 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Walkling, Joseph Anthony Croydon, England Status: Active Notified: 08/10/2021 Date of Birth: 06/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Rowland Brothers Trade LTD

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Persons with Significant Control (2)

Officers (7)