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Jméno	RSC Protect Limited
Adresa	1st Floor, Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS
VAT ID (DIČ)	no VAT ID available
Company No.	06152363 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	65110 Life insurance
Company Register Status	dissolved
Previous Names	Energy-Assessors.COM LTD De Facto 1475 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

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Ownership of shares - 75% or more

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GB Lsl Property Services Plc Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Companies House Number: 05114014 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Embley, Simon David London, England Status: Active Notified: 12/01/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mannion, Andrew Kevin Cheadle Hulme, Cheadle, Chesire, England Status: Active Notified: 10/01/2019 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Winterburn, Alison Jane Cheadle Hulme, Cheadle, Chesire, England Status: Active Notified: 10/01/2019 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hardy, Paul York, England Status: Ceased Notified: 10/01/2019 Ceased: 20/09/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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RSC Protect Limited

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Persons with Significant Control (2)

Officers (4)