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Jméno	RDW-RD Limited
Adresa	Castle Chambers 87A High Street Berkhamsted HP4 2DF
VAT ID (DIČ)	no VAT ID available
Company No.	08012032 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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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Ashworth, Gary Peter London, England Status: Active Notified: 02/08/2016 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Felton, Ben London, United Kingdom Status: Active Notified: 02/10/2019 Date of Birth: 02/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Eldridge, Christopher Ernest Berkhamsted, England Status: Ceased Notified: 02/08/2016 Ceased: 30/09/2023 Date of Birth: 10/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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RDW-RD Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)