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Name	Almarose Limited
Address	Commercial Hub Chesford Grange Kenilworth Warwickshire CV8 2LD
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 VATiva 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.	19 February 2019
Company No.	11745703 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Jones, Gareth Status: Ceased Notified: 02/01/2019 Ceased: 19/04/2021 Date of Birth: 11/1973 Nature of Control

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Officers (8)

Source: Companies House

Peng, Yulin 5015 Shennan East Road, Luohu, China Status: Active Notified: 08/08/2023 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Rao, Zhengfu Lower Earley, Reading, England Status: Active Notified: 08/08/2023 Occupation: Executive Officer Role: Director Country of Residence: China Nationality: British

Wu, Jun Central, Hong Kong Status: Active Notified: 12/08/2024 Occupation: Investment Professional Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

Zeng, Xiaoqi Central, Hong Kong Status: Active Notified: 12/08/2024 Occupation: Investment Professional Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

Gudka, Manish Mansukhlal Mayfair, London, United Kingdom Status: Ceased Notified: 02/01/2019 Ceased: 08/08/2023 Date of Birth: 07/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gudka, Mansukhlal Gosar Aprirose 4th Floor, London, England Status: Ceased Notified: 19/04/2021 Ceased: 08/08/2023 Date of Birth: 01/1941 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Lensen, Jan Willem Kenilworth, England Status: Ceased Notified: 19/04/2021 Ceased: 30/04/2025 Date of Birth: 12/1969 Occupation: Investment Management Role: Director Country of Residence: England Nationality: Dutch

Van Der Lande, Bernard Anton London, England Status: Ceased Notified: 19/04/2021 Ceased: 24/04/2024 Date of Birth: 07/1982 Occupation: Investment Management Role: Director Country of Residence: United States Nationality: American

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Almarose Limited

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Persons with Significant Control (3)

Officers (8)