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Jméno	Rathstones Financial Limited
Adresa	4 Frogmore Park Drive Blackwater Camberley GU17 0PG
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	1 Minster Court Camberley GU15 3YY
Company No.	09433391 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	64929 Other credit granting 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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Baugh, Laurent Claude Status: Active Notified: 06/04/2016 Date of Birth: 12/1979 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%

Right to appoint and remove directors

Szabatka, Bjanka Status: Active Notified: 27/12/2023 Date of Birth: 03/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Trustee Of The Mlss Ltd Sipp Re Baugh L. Status: Active Notified: 09/04/2018 Companies House Number: 08482560 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Baugh, Laurent Claude Camberley, Surrey, England Status: Active Notified: 04/07/2015 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baugh, Laurie Camberley, Surrey, England Status: Active Notified: 16/04/2015 Role: Secretary

Szabatka, Bjanka Camberley, England Status: Active Notified: 27/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian

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Rathstones Financial Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)