Všechny informace o:

Jméno	RPL Parent Limited
Adresa	67-74 Saffron Hill 3rd Floor London EC1N 8QX
VAT ID (DIČ)	no VAT ID available
Company No.	15303707 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22. listopad 2023
Sector (SIC)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Rpl Intermediary Limited Status: Active Notified: 22/11/2023 Companies House Number: 15303453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Armstrong, Mark Alan Robert 3rd Floor, London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Durrett, Christopher Park 3rd Floor, London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: None Role: Director Country of Residence: United States Nationality: American

Hernandez, Maurice Andre 3rd Floor, London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Palumbo, Robert 3rd Floor, London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Van Siclen, John Thomas Suite 300, Menlo Park, United States Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB PP Intermediary Limited Status: Active Notified: 30/11/2022 Companies House Number: 14440320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB RPL Midco Limited Status: Active Notified: 04/12/2023 Companies House Number: 10897861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

RPL Parent Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)