Rochester Bank S.A.

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Company number: FC038170
Status: Active
Registered address: Suite 7219, Bp 303, Mutsamudu, The Autonomous Island Of Anjouan, Comoros
Incorporated: 8 February 2021
Country: United Kingdom
Company type: Oversea Company
SIC codes: Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Coy, Anita May
Secretary
Appointed: 2021-03-25
- Anita May COY — Officer, appointed 2021-03-25
Coy, Anita May
Director
Nationality: Australian · Residence: Australia · Appointed: 2021-03-25
- Anita May COY — Officer, appointed 2021-03-25
- Anita May COY — Officer, appointed 2020-01-22

Filing History

appointment-at-registration-of-person-authorised-to-represent
Date: 2021-03-25 · Type: OS-PAR
register-overseas-company
Date: 2021-03-25 · Type: OSIN01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 3 linked appointment entries

Financials

2 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.