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Name	Rosa Parmen Limited
Address	Carpenter Court 1 Maple Court Bramhall Stockport SK7 2DH
VAT ID	no VAT ID available
Company No.	11257275 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 March 2018
Accounts	DORMANT last accounts made up to 31 March 2019
Sector (SIC)	99999 - Dormant Company
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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Persons with Significant Control (2)

Source: Companies House

Andreasson, Per Lars Gosta Status: Active Notified: 24/12/2019 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Andreasson Invest Limited Status: Ceased Notified: 15/03/2018 Ceased: 24/12/2019 Companies House Number: Andreass Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Andreasson, Per Lars Gosta Gyttorp, Orebro Lan, Sweden Status: Active Notified: 15/03/2018 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

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Rosa Parmen Limited

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Persons with Significant Control (2)

Officers (1)