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Jméno	RPC Finance Limited
Adresa	Sapphire House Crown Way Rushden NN10 6FB
VAT ID (DIČ)	no VAT ID available
Company No.	06795806 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. leden 2009
Accounts	DORMANT last accounts made up to 30. září 2021
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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 Rpc Packaging Holdings Limited Status: Active Notified: 16/09/2021 Companies House Number: 03284112 Nature of Control

Ownership of shares - 75% or more

GB Rpc Packaging Holdings Bv Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2021 Companies House Number: 805630673 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Greene, Jason Kent Rushden, Northamptonshire Status: Active Notified: 01/07/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hamilton, Deborah Rushden, England, England Status: Active Notified: 10/07/2019 Role: Secretary

Miles, Mark William Rushden, Northamptonshire Status: Active Notified: 01/07/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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RPC Finance Limited

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Persons with Significant Control (2)

Officers (3)