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Nom	Rolls-Royce India Limited
Adresse	Moor Lane Derby Derbyshire DE24 8BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01423175 Show on Companies House
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 Rolls-Royce International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00769666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carroll, Nicola Derby, Derbyshire Status: Active Notified: 18/08/2020 Date of Birth: 12/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

GB Rolls-Royce Industries Limited Moor Lane, Derby, England, DE24 8BJ Status: Active Notified: 31/05/2024 Role: Corporate-Director Companies House Number: 02409680

Coles, Pamela Mary Derby, Derbyshire Status: Ceased Notified: 15/01/2021 Ceased: 31/05/2024 Date of Birth: 03/1961 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Gentles, Jacqueline Marie Derby, Derbyshire Status: Ceased Notified: 25/07/2018 Ceased: 15/01/2021 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

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Rolls-Royce India Limited

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Persons with Significant Control (1)

Officers (4)