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Nom	Roseburton Limited
Adresse	322 Smeeth Road Marshland St. James Wisbech PE14 8EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03697004 Show on Companies House
Statut de Société	Dissolved
Fondé	18 janvier 1999
Accounts	MICRO ENTITY last accounts made up to 31 janvier 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Neal, Donald James Status: Active Notified: 06/04/2016 Date of Birth: 10/1949 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Neal, Donald James West Lynn, Kings Lynn, Norfolk Status: Active Notified: 30/05/1999 Date of Birth: 10/1949 Occupation: Management Consultancy Role: Director Country of Residence: England Nationality: British

Neal, Jenefer West Lynn, Kings Lynn, Norfolk Status: Active Notified: 22/03/1999 Date of Birth: 06/1947 Occupation: Accounts Role: Director Country of Residence: England Nationality: British

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Roseburton Limited

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Persons with Significant Control (1)

Officers (2)