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Jméno	RCI Europe
Adresa	Kettering Venture Park Northants
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Address	Unit 4 The Business Exchange Kettering NN16 8JX
Company No.	01148410 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Hall, William Kettering Venture Park, Kettering, Northamptonshire Status: Active Notified: 05/07/2019 Date of Birth: 05/1972 Occupation: Senior Director Member Demand & Servicin Role: Director Country of Residence: England Nationality: British

Kent, Christopher Rockingham Road, Kettering, England Status: Active Notified: 09/02/2021 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Roberts, Joanne Rockingham Road, Kettering, England Status: Active Notified: 31/10/2024 Occupation: Senior Director Of Revenue Management Role: Director Country of Residence: England Nationality: British

Hall, William John Kettering Venture Park, Kettering Status: Ceased Notified: 05/07/2019 Ceased: 31/10/2024 Occupation: Vice President Of Marketing Role: Director Country of Residence: England Nationality: English

Mulcahy, Paul Joseph Kettering Venture Park, Kettering Status: Ceased Notified: 17/10/2019 Ceased: 29/09/2023 Date of Birth: 01/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

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RCI Europe

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)