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Jméno	RH Ventures Limited
Adresa	The Manor Boddington Cheltenham GL51 0TJ
VAT ID (DIČ)	no VAT ID available
Company No.	05274116 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Charco 959 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 (1)

Source: Companies House

GB The Robert Hitchins Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00678982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dunley, Jonathan James Stewart Cheltenham, Gloucestershire, England Status: Active Notified: 01/01/2013 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunley, Jonathan James Stewart Cheltenham, Gloucestershire, England Status: Active Notified: 11/06/2012 Role: Secretary

Hitchins, Jeremy Charles Cheltenham, Gloucestershire Status: Active Notified: 10/12/2004 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

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RH Ventures Limited

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Persons with Significant Control (1)

Officers (3)