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Nom	Roetel Limited
Adresse	Eden House Two Rivers Station Lane Witney Oxon OX28 4BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Park House Witney OX28 4LH
Société Numéro de Registre	07662695 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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 (5)

Source: Companies House

GB Ede Homes Limited Status: Active Notified: 30/03/2020 Companies House Number: 05752503 Nature of Control

Significant influence or control

Murtagh, Brian Paul Status: Active Notified: 01/08/2016 Date of Birth: 07/1941 Nature of Control

Significant influence or control

GB Rolfe U.K. Limited Status: Active Notified: 01/06/2020 Companies House Number: 07514946 Nature of Control

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

Ede, Jonathan Status: Ceased Notified: 01/08/2016 Ceased: 30/03/2020 Date of Birth: 08/1949 Nature of Control

Significant influence or control

Morris, Peter Ewan Status: Ceased Notified: 01/08/2016 Ceased: 01/06/2020 Date of Birth: 06/1944 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ede, Daniel Robert Witney, England Status: Active Notified: 30/03/2020 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Peter Ewan Station Lane, Witney, United Kingdom Status: Active Notified: 08/06/2011 Date of Birth: 06/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murtagh, Brian Paul Station Lane, Witney, United Kingdom Status: Active Notified: 08/06/2011 Date of Birth: 07/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Roetel Limited

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Persons with Significant Control (5)

Officers (3)