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Jméno	RWO Associates (Yorkshire) Limited
Adresa	4 Park Place Leeds LS1 2RU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. srpen 2017
Company Register Address	Blezard Business Park Newcastle Upon Tyne NE13 6DS
Company No.	10331386 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	RWO (Yorkshire) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Erskine, Alexander Status: Active Notified: 04/05/2023 Date of Birth: 02/1989 Nature of Control

Significant influence or control

Kesson, Reece Status: Active Notified: 04/05/2023 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Oakley, Ross Status: Active Notified: 04/05/2023 Date of Birth: 03/1979 Nature of Control

Significant influence or control

GB Rwo Holdings Limited (Crn: 09951264) Status: Active Notified: 16/08/2016 Companies House Number: 09951264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Erskine, Alex Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 02/1989 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kesson, Reece Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 05/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

Oakley, Ross William Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 03/1979 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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RWO Associates (Yorkshire) Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)