All Information about:

Name	Rossano Ferretti Limited
Address	Prospect House Fishing Lane Road Redditch B97 6EW
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-Checker 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.	12 May 2016
Company Register Address	C/O Cooper Parry Sky View, Argosy Road Worcester DE74 2SA
Company No.	09453987 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	96020 - Hairdressing and other beauty treatment
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

GB Rossano Ferretti Holdings Limited Status: Active Notified: 07/10/2016 Companies House Number: 10408442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ferretti, Rossano Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2016 Date of Birth: 05/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ferretti, Rossano East Midlands Airport, Derby, England Status: Active Notified: 23/02/2015 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Markwick, Graham Anthony East Midlands Airport, Derby, England Status: Active Notified: 12/06/2017 Date of Birth: 03/1968 Occupation: Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sehdeva, Vikas East Midlands Airport, Derby, England Status: Active Notified: 01/12/2022 Date of Birth: 04/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Rossano Ferretti Limited

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Persons with Significant Control (2)

Officers (3)