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Jméno	RJD General Partner III Limited
Adresa	Rjd Partners Limited 120 New Cavendish Street London W1W 6XX
VAT ID (DIČ)	no VAT ID available
Company No.	09468809 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	66300 Fund management activities
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
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Persons with Significant Control (1)

Source: Companies House

GB Rjd Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 04245768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Caston, Richard Charles Austin London, England Status: Active Notified: 03/03/2015 Date of Birth: 07/1967 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

Maclellan, Alexander David London, England Status: Active Notified: 16/03/2015 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (4)

GB 123 Topco Limited Status: Active Notified: 21/05/2020 Companies House Number: 12615542 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Project Sinatra Topco Limited Status: Active Notified: 14/04/2016 Companies House Number: 10055091 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Belgium Topco Limited Status: Ceased Notified: 20/10/2016 Ceased: 05/12/2018 Companies House Number: 10274571 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Survey Topco Limited Status: Ceased Notified: 03/04/2019 Ceased: 22/12/2023 Companies House Number: 11923859 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Všechny informace o:

RJD General Partner III Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)