Všechny informace o:

Jméno	RWC (2004) Limited
Adresa	Milton Heath House Specialized Uk Limited Milton Heath House Dorking RH4 3NB
VAT ID (DIČ)	no VAT ID available
Company No.	04765444 Show on Companies House
Accounts	dormant last accounts made up to 1. srpen 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	dissolved
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 (2)

Source: Companies House

GB Michael Sinyard Separate Property Trust Status: Active Notified: 29/07/2022 Companies House Number: Not Appicable Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB Rutland Cycling 2013 Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2022 Companies House Number: 08432718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Homer, Simon Guildford, England Status: Active Notified: 29/07/2022 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tiller, Joseph Michael Morgan Hill, California, United States Status: Active Notified: 29/07/2022 Date of Birth: 11/1979 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American

Wyrsch, Martin Cham, Switzerland Status: Active Notified: 29/07/2022 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Všechny informace o:

RWC (2004) Limited

Quick access

Persons with Significant Control (2)

Officers (3)