Všechny informace o:

Jméno	Rlam NC Unitholder NO.2 Limited
Adresa	140 Aldersgate Street London EC1A 4HY
VAT ID (DIČ)	no VAT ID available
Company No.	15327203 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rlam Natural Capital General Partner Limited Status: Active Notified: 04/12/2023 Companies House Number: 15322700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

GB Apex Group Secretaries (uk) Limited Aldersgate Street, London, United Kingdom, EC1A 4HY Status: Active Notified: 03/04/2024 Role: Corporate-Secretary Companies House Number: 08334728

Clarke, Siobhan Genevieve Little Tey, Colchester, England Status: Active Notified: 04/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Rlam NC Unitholder NO.2 Limited

Quick access

Persons with Significant Control (1)

Officers (2)