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Jméno	Reciprocal Solutions Group LTD
Adresa	Richard House 9 Winckley Square Preston PR1 3HP
VAT ID (DIČ)	no VAT ID available
Company No.	14716777 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 Development of building projects 64209 Activities of other holding companies n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

GB Reciprocal Solutions Investco Llp Status: Active Notified: 08/03/2023 Companies House Number: Oc446099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Reciprocal Solutions Living Ltd Status: Active Notified: 08/03/2023 Companies House Number: 14691517 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Davies, Leigh James Wirral, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Peter John Hightown, Liverpool, England Status: Active Notified: 08/03/2023 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Karpavicius, Gintas Ilford, England Status: Active Notified: 08/03/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

GB Providus Capital Ltd College Road, Harrow, United Kingdom, HA1 1BQ Status: Active Notified: 08/03/2023 Role: Corporate-Director Companies House Number: 12205538

Providus Capital Ltd, Bournemouth, England Status: Active Notified: 08/03/2023 Role: Director

Steers, Jake Anthony Prescot, England Status: Active Notified: 08/03/2023 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Bhavik Jayendrakumar Harrow, United Kingdom Status: Ceased Notified: 08/03/2023 Ceased: 29/04/2024 Date of Birth: 03/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Reciprocal Solutions Group LTD

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Persons with Significant Control (2)

Officers (7)