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Nom	Rolec Limited
Adresse	Venture Way Dunston Technology Park Chesterfield S41 8NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02643372 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	18201 - Reproduction d'enregistrements
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 (4)

Source: Companies House

GB Imagesound Limited Status: Active Notified: 02/01/2021 Companies House Number: 04096481 Nature of Control

Ownership of shares - 75% or more

GB Eci 10 Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2021 Companies House Number: Sc474728 Nature of Control

Significant influence or control

GB Eci Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2021 Companies House Number: Oc301604 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Truman, William John Status: Ceased Notified: 01/09/2016 Ceased: 02/01/2021 Date of Birth: 07/1974 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Brook, Sarah Anne Dunston Technology Park, Chesterfield Status: Active Notified: 06/04/2023 Date of Birth: 05/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Cook, Neil Robert Dunston Technology Park, Chesterfield Status: Active Notified: 11/04/2022 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dove, Sarah Anne Dunston Technology Park, Chesterfield Status: Active Notified: 06/04/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mapp, Derek Dunston Technology Park, Chesterfield Status: Ceased Notified: 01/01/2015 Ceased: 11/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rolec Limited

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Persons with Significant Control (4)

Officers (4)