Všechny informace o:

Jméno	Rephine Midco Limited
Adresa	Unit 15 Meadway Court Rutherford Close Stevenage SG1 2EF
VAT ID (DIČ)	no VAT ID available
Company No.	13593994 Show on Companies House
Accounts	full
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rephine Topco Limited Status: Active Notified: 31/08/2021 Companies House Number: 13587144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Burman, Chris Stevenage, Hertfordshire Status: Active Notified: 12/10/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Croghan, Mark Arnold Stevenage, Hertfordshire Status: Active Notified: 16/08/2022 Date of Birth: 08/1963 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Leckie, Alasdair Iain Stevenage, Hertfordshire Status: Active Notified: 12/10/2021 Date of Birth: 05/1988 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Sherlock, Adam Stevenage, Hertfordshire Status: Active Notified: 12/10/2021 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rephine Bidco Limited Status: Active Notified: 31/08/2021 Companies House Number: 13594515 Nature of Control