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Nom	Rola Property Limited
Adresse	82 St. John Street London EC1M 4JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12776894 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2021
Activité (Code NAF)	55900 - Autres hébergements
Statut de Société	active
Noms Précédents	Rola Healthcare 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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Komplex Group Ltd Status: Active Notified: 09/11/2023 Companies House Number: 11516139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lane, Sharon Phyllis Status: Ceased Notified: 29/07/2020 Ceased: 09/11/2023 Date of Birth: 02/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Roe, Thomas Status: Ceased Notified: 29/07/2020 Ceased: 09/11/2023 Date of Birth: 03/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Davies, Stephen Telford, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lane, Sharon Phyllis Telford, Shropshire, United Kingdom Status: Active Notified: 29/07/2020 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roe, Thomas Telford, United Kingdom Status: Ceased Notified: 29/07/2020 Ceased: 22/11/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zaib, Arron Micheal Central Park, Telford, United Kingdom Status: Ceased Notified: 09/11/2023 Ceased: 19/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rola Property Limited

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Persons with Significant Control (3)

Officers (4)