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Nom	JOE Roocroft and Sons Limited
Adresse	Aston Way Moss Side Developement Park Leyland PR26 7UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01493369 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	43320 - Travaux de menuiserie 43390 - Autres travaux de finition
Statut de Société	active
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 (2)

Source: Companies House

GB Roocroft Rrs Holdings Limited Status: Active Notified: 26/01/2023 Companies House Number: 14539175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Joe Roocroft (Holdings) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2023 Companies House Number: 05234231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cockayne, Timothy Noel Moss Side Developement Park, Leyland Status: Active Notified: 02/02/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dougan, Nigel Moss Side Developement Park, Leyland, Lancashire Status: Active Notified: 03/02/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Robinson, Matthew Miller Moss Side Developement Park, Leyland, Lancashire Status: Active Notified: 02/02/2023 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roocroft, David Christopher Moss Side Developement Park, Leyland, Lancashire Status: Active Notified: 31/08/1992 Date of Birth: 12/1962 Occupation: Fencing Contractor & Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Roocroft, Joseph John Moss Side Developement Park, Leyland, Lancashire Status: Active Notified: 31/08/1992 Date of Birth: 07/1955 Occupation: Fencing Contractor & Farmer Role: Director Country of Residence: England Nationality: British

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JOE Roocroft and Sons Limited

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Persons with Significant Control (2)

Officers (5)