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Nom	Rocky Midco Limited
Adresse	Aspen Building Apex Way Hailsham BN27 3WA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12365880 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Rocky Interco 2 Limited Status: Active Notified: 12/04/2021 Companies House Number: 13328723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rocky Holdco Limited Status: Ceased Notified: 16/12/2019 Ceased: 12/04/2021 Companies House Number: 12365701 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

Hall, David Graham Hailsham, England Status: Active Notified: 28/10/2020 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hindle, Brendan Hailsham, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Adrian William Hailsham, England Status: Active Notified: 31/01/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kienlen, Robert Edward Hailsham, England Status: Ceased Notified: 31/01/2020 Ceased: 29/02/2024 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rocky Bidco Limited Status: Active Notified: 16/12/2019 Companies House Number: 12366092 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:

Rocky Midco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)