ROCCO ACCESS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ROCCO ACCESS LIMITED

Actual on 01.01.2021
Company name
ROCCO ACCESS LIMITED
copy
copied
Company number
11922635
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 03 April 2019
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 03.04.2021

Nature of business (SIC)
06100 - Extraction of crude petroleum
copy
copied
Registered office address
8 SEGENDUNUM BUSINESS CENTRE 8 SEGEDUNUM BUSINESS CENTRE, STATION ROAD, TYNE AND WEAR, ENGLAND, WALLSEND, NE28 6HQ
copy
copied

PSC and Officers ROCCO ACCESS LIMITED

Officers

(as of 18.08.2022)

REAY, Adam
Status: Active
Appointed on: Wednesday, 03 April 2019
Correspondence address: 8 Segendunum Business Centre 8 Segedunum Business Centre, Station Road, Wallsend, England, Tyne And Wear, NE28 6HQ
Nationality: British
Date of birth: November 1991
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Adam Reay
Status: Active
Notified on: Wednesday, 03 April 2019
Correspondence address: 8 Segendunum Business Centre 8 Segedunum Business Centre, Station Road, Wallsend, England, Tyne And Wear, NE28 6HQ
Nationality: British
Date of birth: November 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free