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Jméno	Rhino Products (U.K.) Limited
Adresa	The Old House Main Street Maids Moreton Buckingham MK18 1QU
VAT ID (DIČ)	no VAT ID available
Company No.	03230195 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	47290 Other retail sale of food in specialised stores
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 (1)

Source: Companies House

Baldwin, David Status: Active Notified: 01/07/2016 Date of Birth: 07/1948 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Baldwin, David Brighton Road, Lancing, West Sussex, England Status: Active Notified: 01/05/2004 Date of Birth: 07/1948 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Owen, David John Maids Moreton, Buckingham, Buckinghamshire Status: Active Notified: 01/06/2019 Date of Birth: 09/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Owen, Diana Frances Maids Moreton, Buckingham, Buckinghamshire Status: Active Notified: 26/07/1996 Date of Birth: 03/1956 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

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Rhino Products (U.K.) Limited

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Persons with Significant Control (1)

Officers (3)