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Jméno	RG Stone LLP
Adresa	C/O Rubicon Partners 8-12 York Gate London NW1 4QG
VAT ID (DIČ)	no VAT ID available
Company No.	OC420749 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
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 (2)

Source: Companies House

GB Designated Member Limited Status: Active Notified: 22/01/2018 Companies House Number: 07707716 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Rubicon Partners 2 Llp Status: Active Notified: 22/01/2018 Companies House Number: Oc419613 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Grovepoint Thunderbird Llp, 8-12 York Gate, London, England, NW1 4QG Status: Active Notified: 14/02/2018 Role: Llp-Designated-Member

Rubicon Partners 2 Llp, C/o Rubicon Partners 8-12 York Gate, London, United Kingdom, NW1 4QG Status: Active Notified: 22/01/2018 Role: Llp-Designated-Member

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RG Stone LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)