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Nom	Roseglen Enterprises Limited
Adresse	C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle-Under-Lyme ST5 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03143888 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2021
Activité (Code NAF)	53100 - Activités de poste dans le cadre d'une obligation de service universel 53202 - Autres activités de poste et de courrier
Statut de Société	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

GB Fedex Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01541168 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

Hawkins, James Edmund Newcastle-Under-Lyme, Staffordshire, England Status: Active Notified: 03/06/2016 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hawkins, James Edmund Newcastle-Under-Lyme, Staffordshire, England Status: Active Notified: 03/06/2016 Role: Secretary

Hoyle, Lawrence Trevor Newcastle-Under-Lyme, Staffordshire, England Status: Active Notified: 03/06/2016 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Staes, Roel Jos Coleta Newcastle-Under-Lyme, Staffordshire, England Status: Active Notified: 03/06/2016 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

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Roseglen Enterprises Limited

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Persons with Significant Control (1)

Officers (4)