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Jméno	RPA Surveyors Limited
Adresa	Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA
VAT ID (DIČ)	no VAT ID available
Company No.	08961311 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	64209 Activities of other holding companies 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Rpa Four Ltd Status: Active Notified: 03/08/2022 Companies House Number: 14133987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Soady, Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2022 Date of Birth: 04/1964 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Butler, Tudor David Evan Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 26/03/2014 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Christian, James Peter Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 25/06/2020 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Reeves, David Andrew Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 25/06/2020 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, John Benjamin Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 29/05/2018 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB RPA LTD Status: Active Notified: 20/12/2016 Companies House Number: 10533183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RPA Quantity Surveyors Limited Status: Active Notified: 06/04/2016 Companies House Number: 06765879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

RPA:Cubic Development Servic ES LTD Status: Active Notified: 19/04/2016 Companies House Number: 10129738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

RPA:Cubic Development Services LTD Status: Active Notified: 19/04/2016 Companies House Number: 10129738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Richard Parfitt Associates Limited Status: Active Notified: 27/07/2016 Companies House Number: 10298551 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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RPA Surveyors Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)