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Nom	Rotala Group LTD
Adresse	Cross Quays Business Park H Tividale Oldbury B69 3HW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 septembre 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 juillet 2024
Société Numéro de Registre	15030861 Show on Companies House
Accounts	group
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Dunn, Robert Status: Active Notified: 16/11/2023 Date of Birth: 04/1954 Nature of Control

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

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

Dunn, Simon Lee Status: Active Notified: 26/07/2023 Date of Birth: 03/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dunn, Robert Anthony Tividale, Oldbury, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunn, Simon Lee Tividale, Oldbury, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Kim Tividale, Oldbury, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gunn, John Humphrey Tividale, Oldbury, United Kingdom Status: Ceased Notified: 16/11/2023 Ceased: 02/05/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Rotala Limited Status: Active Notified: 16/01/2024 Companies House Number: 05338907 Nature of Control

Ownership of shares - 75% or more

GB Monetgrange LTD Status: Ceased Notified: 16/11/2023 Ceased: 18/06/2024 Companies House Number: 05040429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rotala Group LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)