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Nom	Roseclaim Limited
Adresse	St Matthews Liverpool Road Manchester M3 4NQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 septembre 2024
Company Register Address	3 Stockport Exchange Stockport SK1 3GG
Société Numéro de Registre	03130736 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs 96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Angus, Robert Bruce Harris Stockport, United Kingdom Status: Active Notified: 26/03/1996 Date of Birth: 10/1959 Occupation: Promotor Role: Director Country of Residence: England Nationality: British

Desmond, Denis James Stockport, United Kingdom Status: Active Notified: 26/03/1996 Date of Birth: 07/1953 Occupation: Promotor Role: Director Country of Residence: Ireland Nationality: Irish

Douglas, Stuart Robert London, England Status: Active Notified: 22/08/2018 Date of Birth: 04/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Moran, Simon James Stockport, United Kingdom Status: Active Notified: 26/03/1996 Date of Birth: 12/1965 Occupation: Promotor Role: Secretary Country of Residence: England Nationality: British

Moran, Simon James Stockport, United Kingdom Status: Active Notified: 26/03/1996 Date of Birth: 12/1965 Occupation: Promotor Role: Director Country of Residence: United Kingdom Nationality: British

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Roseclaim Limited

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Persons with Significant Control (1)

Officers (5)