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Nom	ROH Group LTD.
Adresse	Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13840491 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	dissolved
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
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Persons with Significant Control (3)

Source: Companies House

Fidler, Vladimir Status: Active Notified: 11/01/2022 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sebrankova, Alena Status: Active Notified: 11/01/2022 Date of Birth: 02/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sebrankova, Alena Status: Ceased Notified: 11/01/2022 Ceased: 11/01/2022 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Fidler, Vladimir Zlenice, Czech Republic Status: Active Notified: 11/01/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Form Online Limited, Stockport, Cheshire, United Kingdom Status: Active Notified: 11/01/2022 Role: Secretary Nationality: British

Sebrankova, Alena 25722, Czech Republic Status: Active Notified: 11/01/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Toutes les informations sur:

ROH Group LTD.

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Persons with Significant Control (3)

Officers (3)