Všechny informace o:

Jméno	Rhino Resource Services LTD
Adresa	Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA
VAT ID (DIČ)	no VAT ID available
Company No.	09033908 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Vantage Resource Services Limited Qdos Resource Services Limited BIG Cactus Media 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

GB Rhino Resource Services Holdings Ltd Status: Active Notified: 01/07/2018 Companies House Number: 11315352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Qdos Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Companies House Number: 06012812 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gordon, Alfred Alastair Humberstone Lane, Leicester Status: Active Notified: 26/05/2015 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenwell, Stephen John Humberstone Lane, Leicester Status: Active Notified: 26/05/2015 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Contractor Weekly Limited Status: Active Notified: 06/04/2016 Companies House Number: 07316409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Rhino Resource Services LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)