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Name	Peter Rosa Capital LTD
Address	Salus House Milton Road Shipton-Under-Wychwood Chipping Norton OX7 6BD
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 VAT-Validation 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.	16 August 2021
Company Register Name	Peter Rosa Capital Limited
Company Register Address	First Floor 1 Des Roches Square Witney OX28 4BE
Company No.	13272281 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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

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

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Satchwell, Craig Alan Status: Active Notified: 17/03/2021 Date of Birth: 01/1979 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%

Satchwell, Kerry Laura Status: Active Notified: 17/03/2021 Date of Birth: 01/1982 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%

Officers (3)

Source: Companies House

Satchwell, Alan Frank Witan Way, Witney, United Kingdom Status: Active Notified: 17/03/2021 Date of Birth: 07/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Satchwell, Craig Alan Witan Way, Witney, United Kingdom Status: Active Notified: 17/03/2021 Date of Birth: 01/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Satchwell, Kerry Laura Witan Way, Witney, United Kingdom Status: Active Notified: 17/03/2021 Date of Birth: 01/1982 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

All Information about:

Peter Rosa Capital LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)