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Jméno	RMG Realisations Limited
Adresa	C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (DIČ)	no VAT ID available
Company No.	07139567 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. leden 2010
Accounts	SMALL last accounts made up to 31. prosinec 2017
Sector (SIC)	23190 - Manufacture and processing of other glass, including technical glassware
Previous Names	Romag Limited ASK Genie Limited
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 (2)

Source: Companies House

GB Romag Holdings Limited Status: Active Notified: 05/03/2018 Companies House Number: 11200153 Nature of Control

Ownership of shares - 75% or more

GB Romag Ppm Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2018 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Moneeb, Sharif Consett, England Status: Active Notified: 30/10/2019 Date of Birth: 03/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Moore, Harry 29 Wellington Street, Leeds Status: Active Notified: 01/03/2019 Date of Birth: 06/1944 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Harry, Dr 29 Wellington Street, Leeds Status: Active Notified: 01/03/2019 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Dobson, Leigh Thomas Gate,Consett, United Kingdom Status: Ceased Notified: 11/12/2018 Ceased: 28/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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RMG Realisations Limited

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Persons with Significant Control (2)

Officers (4)