ROKEN CORPORATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roken Corporation Ltd. The company was founded 24 years ago and was given the registration number 03990971. The firm's registered office is in BEACONSFIELD. You can find them at Po Box 1612, Station Road, Beaconsfield, . This company's SIC code is 70221 - Financial management.

Company Information

Name	:	ROKEN CORPORATION LTD
Company Number	:	03990971
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 May 2000
Industry Codes	:	70221 - Financial management

Office Address & Contact

Registered Address	:	Po Box 1612, Station Road, Beaconsfield, England, HP9 9DS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
311, High Road, Loughton, IG10 1AH	Director	14 March 2022	Active
63-64, Charles Lane, St Johns Wood, London, United Kingdom, NW8 7SB	Corporate Secretary	11 May 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	11 May 2000	Active
16, Ledborough Wood, Beaconsfield, England, HP9 2DJ	Director	29 April 2015	Active
Rifsons House Charles Lane Mews, 63-64 Charles Lane St Johns Wood, London, NW8 7SB	Director	11 May 2000	Active
PO BOX 1612, Station Road, Beaconsfield, England, HP9 9DS	Director	29 June 2019	Active
PO BOX 1612, Station Road, Beaconsfield, England, HP9 9DS	Director	18 July 2019	Active
2nd Floor, 5 Hawthorn Business Park, 165 Granville Road, London, United Kingdom, NW2 2AZ	Director	11 May 2013	Active
63/64 Charles Lane, London, NW8 7SB	Director	06 October 2011	Active
63/64 Charles Lane, London, NW8 7SB	Director	12 May 2012	Active
PO BOX 1612, Station Road, Beaconsfield, England, HP9 9DS	Director	11 July 2021	Active
PO BOX 1612, Station Road, Beaconsfield, England, HP9 9DS	Director	15 August 2021	Active
PO BOX 1612, Station Road, Beaconsfield, England, HP9 9DS	Director	07 August 2019	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	11 May 2000	Active

People with Significant Control

Mr Shifon Miah
Notified on	:	14 March 2022
Status	:	Active
Date of birth	:	March 1987
Nationality	:	British
Address	:	311, High Road, Loughton, IG10 1AH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Waleed Yousaf
Notified on	:	25 January 2021
Status	:	Active
Date of birth	:	September 1994
Nationality	:	Pakistani
Country of residence	:	England
Address	:	PO BOX 1612, Station Road, Beaconsfield, England, HP9 9DS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Raziz Rehan
Notified on	:	10 September 2018
Status	:	Active
Date of birth	:	February 1986
Nationality	:	British
Country of residence	:	England
Address	:	PO BOX 1612, Station Road, Beaconsfield, England, HP9 9DS
Nature of control	:	Ownership of shares 75 to 100 percent

ROKEN CORPORATION LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement