All Information about:

Name	RO Cornwall Limited
Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	8 December 2019
Company No.	12242068 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ro Trading Limited Status: Active Notified: 26/07/2023 Companies House Number: 05291694 Nature of Control

Ownership of shares - 75% or more

GB Ro Properties Limited Status: Ceased Notified: 03/10/2019 Ceased: 26/07/2023 Companies House Number: 05255839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rowlandson, Edward Thomas Morton Potters Bar, Hertfordshire, England Status: Active Notified: 03/10/2019 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

The Finance And Industrial Trust Limited, Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom, EN6 2JD Status: Active Notified: 03/10/2019 Role: Secretary Nationality: British

All Information about:

RO Cornwall Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)