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Jméno	RGA3 Limited
Adresa	Walton House 56-58 Richmond Hill Bournemouth BH2 6EX
VAT ID (DIČ)	no VAT ID available
Company No.	11049131 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	UK Richmond Group Holdings Spain 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Richmond Group Status: Active Notified: 06/11/2017 Companies House Number: 05230353 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Benamor, Tarek Bournemouth, Dorset, United Kingdom Status: Active Notified: 10/08/2018 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cole, Amber Kirsty Bournemouth, Dorset, United Kingdom Status: Active Notified: 27/11/2018 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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RGA3 Limited

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Persons with Significant Control (1)

Officers (2)