Všechny informace o:

Jméno	Riteq Limited
Adresa	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
VAT ID (DIČ)	no VAT ID available
Company No.	06821710 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. únor 2009
Accounts	SMALL last accounts made up to 30. červen 2020
Sector (SIC)	62020 - Information technology consultancy activities
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 (4)

Source: Companies House

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Ownership of shares - 75% or more

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Kroser, David Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2019 Date of Birth: 10/1963 Nature of Control

Significant influence or control

Luscome, Robert Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Date of Birth: 01/1945 Nature of Control

Significant influence or control

GB Lusworth Pty Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Companies House Number: 108451485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 24/10/2019 Role: Secretary

Cucci, Nicholas David Minneapolis, Minnesota, United States Status: Active Notified: 13/09/2019 Date of Birth: 03/1962 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Kroser, David Alan London, United Kingdom Status: Active Notified: 17/02/2009 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Mcdonald, William Everett Minneapolis, Minnesota, United States Status: Active Notified: 13/09/2019 Role: Secretary

Muirhead, Wendy Elizabeth London, United Kingdom Status: Active Notified: 07/09/2021 Date of Birth: 09/1980 Occupation: Vice President Role: Director Country of Residence: Scotland Nationality: British

Všechny informace o:

Riteq Limited

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Persons with Significant Control (4)

Officers (5)