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Name	Rozone LTD.
Address	Unit A Queen Street Darlaston Wednesbury WS10 8JF
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.	2 October 2023
Company Register Name	Rozone Limited
Company Register Address	C/O Ormerod Rutter Limited The Oakley Droitwich WR9 9AY
Company No.	00309780 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	33190 - Repair of other equipment 46190 - Agents involved in the sale of a variety of goods 62090 - Other information technology and computer service activities 77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
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)

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Persons with Significant Control (2)

Source: Companies House

Berens, Ulrich Status: Active Notified: 31/05/2023 Date of Birth: 05/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rubery Owen Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 00166447 Nature of Control

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Officers (3)

Source: Companies House

Berens, Ulrich Kuessnacht, Switzerland Status: Active Notified: 31/05/2023 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

KÖnemann, Gaby Kuessnacht, Switzerland Status: Active Notified: 31/05/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

Mcguigan, Kevin Brierley Hill, United Kingdom Status: Ceased Notified: 15/07/2016 Ceased: 31/05/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Rozone LTD.

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Persons with Significant Control (2)

Officers (3)