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Nom	Roxford Capital LTD
Adresse	8 King Edward Street Oxford OX1 4HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10832674 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Roxford Associates LTD
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Dunbabin, Richard Thomas Status: Active Notified: 23/06/2017 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dunbabin, Richard Thomas Oxford, United Kingdom Status: Active Notified: 23/06/2017 Date of Birth: 01/1957 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Dunbabin, Richard Thomas Oxford, United Kingdom Status: Active Notified: 02/07/2019 Role: Secretary

Companies Controlled by This Company (2)

Sarnie 67 Catering LTD Status: Active Notified: 11/08/2023 Companies House Number: 14412267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Monenti Partners LTD Status: Ceased Notified: 02/08/2019 Ceased: 12/09/2022 Companies House Number: 06299795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Roxford Capital LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)