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Nom	Rosefox Paper LTD
Adresse	Pendle House Unit 96, Seedlee Road Walton Summit Centre Bamber Bridge Preston PR5 8AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	15 mai 2016
Company Register Name	Rosefox Paper Limited
Company Register Address	C/O Pm+M New Century House Blackburn BB1 5QB
Société Numéro de Registre	01655083 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
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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Persons with Significant Control (1)

Source: Companies House

GB Rosefox Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06529892 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

Spibey, Gale Seedlee Road, Preston, Lancashire, United Kingdom Status: Active Notified: 20/01/1983 Date of Birth: 12/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spibey, Kristian Gale Seedlee Road, Preston, Lancashire, United Kingdom Status: Active Notified: 22/10/2008 Date of Birth: 04/1976 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British

Spibey, Linda Seedlee Road, Preston, Lancashire, United Kingdom Status: Active Notified: 27/04/2004 Date of Birth: 03/1948 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Spibey, Tony Murray Seedlee Road, Preston, Lancashire, United Kingdom Status: Active Notified: 22/10/2008 Date of Birth: 12/1972 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

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Rosefox Paper LTD

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Persons with Significant Control (1)

Officers (4)