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Jméno	RFS Holdco 1 Limited
Adresa	Unit 12, Global Business Park Wilkinson Road Cirencester GL7 1YZ
VAT ID (DIČ)	no VAT ID available
Company No.	11392908 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Turner, John Status: Active Notified: 01/06/2018 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Turner, John Cirencester, England Status: Active Notified: 01/06/2018 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Couzens, Michael Alastair Cirencester, England Status: Ceased Notified: 26/06/2018 Ceased: 31/10/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

Regulatory Finance Solutions LTD Status: Active Notified: 23/05/2023 Companies House Number: 05488515 Nature of Control

Ownership of shares - 75% or more

GB Selectblue Limited Status: Active Notified: 01/06/2018 Companies House Number: 11393618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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RFS Holdco 1 Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)