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Jméno	RHG Holdings Limited
Adresa	Premier House Argyle Way Stevenage SG1 2AD
VAT ID (DIČ)	no VAT ID available
Company No.	07253407 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	64205 Activities of financial services holding companies
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Independent Wealth Planners Uk Limited Status: Active Notified: 29/04/2020 Companies House Number: 11687785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beasley, Paul John Status: Ceased Notified: 14/05/2016 Ceased: 29/04/2020 Date of Birth: 08/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cantlay, Les James Fourth Avenue, Letchworth, Hertfordshire Status: Active Notified: 29/04/2020 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Easton, Alexander John Dominic Stevenage, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howard, Jonathan Peter Stevenage, England Status: Active Notified: 15/07/2020 Date of Birth: 12/1965 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Spain, Tony Stevenage, England Status: Ceased Notified: 29/04/2020 Ceased: 31/01/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Richmond House Corporate Services LTD Status: Active Notified: 20/07/2016 Companies House Number: 10287755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Richmond House Investment Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 01812617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Richmond House Wealth Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01842995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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RHG Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)