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Name	Roots Coliving LTD
Address	10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead RH19 2LP
VAT ID	no VAT ID available
Company No.	15275422 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	10 November 2023
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (3)

Source: Companies House

Baker, Matthew Status: Active Notified: 10/11/2023 Date of Birth: 12/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Your Bespoke Build Ltd Status: Active Notified: 10/11/2023 Companies House Number: 13215308 Nature of Control

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Scott, Niall Status: Ceased Notified: 10/11/2023 Ceased: 27/11/2023 Date of Birth: 02/1982 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Baker, Matthew John Felcourt, East Grinstead, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ingram, Frances Ann Lucy Felcourt, East Grinstead, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Niall Felcourt, East Grinstead, United Kingdom Status: Ceased Notified: 10/11/2023 Ceased: 27/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Roots Coliving LTD

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Persons with Significant Control (3)

Officers (3)