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Nom	Rokam Holdings Limited
Adresse	Rok House Kingswood Business Park Holyhead Road Albrighton WV7 3AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10983511 Show on Companies House
Statut de Société	Dissolved
Fondé	27 septembre 2017
Accounts	DORMANT last accounts made up to 30 septembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

GB Rok Group International Limited Status: Active Notified: 27/09/2017 Companies House Number: 06076787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kendrick, James Lee Holyhead Road, Albrighton, Staffordshire, England Status: Active Notified: 02/10/2017 Date of Birth: 06/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rok Group International Limited, Rok House Kingswood Business Park Holyhead Road, Albrighton, Staffordshire, United Kingdom, WV7 3AU Status: Active Notified: 27/09/2017 Role: Director

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Rokam Holdings Limited

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Persons with Significant Control (1)

Officers (2)