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Name	The Roof Anchor Company Limited
Address	Unit 1, Invergyle Court, Broomloan Place, Ibrox Business Park Glasgow G51 2JR
VAT ID	no VAT ID available
Company No.	SC165987 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	43910 - Roofing activities
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: Company Register: Companies House (companieshouse.gov.uk)

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GB Kee Safety Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 08715491 Nature of Control

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Officers (3)

Source: Companies House

Dolan, Mark Ibrox Business Park, Glasgow, Scotland Status: Active Notified: 12/04/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Milburn, Christopher Ibrox Business Park, Glasgow, Scotland Status: Active Notified: 28/04/2014 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russ, Neil Andrew Ibrox Business Park, Glasgow, Scotland Status: Active Notified: 28/04/2014 Date of Birth: 11/1972 Occupation: British Role: Director Country of Residence: England Nationality: British

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All Information about:

The Roof Anchor Company Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)