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Nom

The Roxboro Trust Company Limited
Adresse
60 Petty France
London
SW1H 9EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02874202 Show on Companies House
Accountsdormant
last accounts made up to 5 avril 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dialight Plc Status: Active Notified: 06/04/2016 Companies House Number: 02486024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Allan, Richard Friend 25 Old Broad Street, Worthing, United Kingdom Status: Active Notified: 16/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Blair, Stephen Worthing, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zhang, Xiaofeng Worthing, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Jennings, Clive Adrian Roynon 25 Old Broad Street, London, England Status: Ceased Notified: 26/04/2022 Ceased: 17/09/2023 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Khanbabi, Fariyal Worthing, United Kingdom Status: Ceased Notified: 21/11/2016 Ceased: 16/02/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British