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Jméno	RSA Shipley Enterprises Limited
Adresa	8 John Adam Street London WC2N 6EZ
VAT ID (DIČ)	no VAT ID available
Company No.	08716337 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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

GB Royal Society For The Encouragement Of Arts, Manufactures And Commerce Status: Active Notified: 06/04/2016 Companies House Number: - Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Eyles, Tim London Status: Active Notified: 23/10/2018 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haldane, Andrew George London Status: Active Notified: 01/03/2022 Date of Birth: 08/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Humphrey, Jill London Status: Active Notified: 01/03/2022 Date of Birth: 11/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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RSA Shipley Enterprises Limited

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Persons with Significant Control (1)

Officers (3)