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Jméno	RJD Cheetah Holdings Limited
Adresa	30 Finsbury Square London EC2A 1AG
VAT ID (DIČ)	no VAT ID available
Company No.	07468063 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. prosinec 2010
Accounts	GROUP last accounts made up to 31. březen 2018
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	Chemigraphic Holdings Limited Project Murdoch Holdings Limited
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 (2)

Source: Companies House

GB Rjd Partners Limited Status: Active Notified: 26/06/2019 Companies House Number: 04245768 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%

Perkins, Stephen Edward Status: Ceased Notified: 13/12/2016 Ceased: 26/06/2019 Date of Birth: 04/1974 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Caston, Richard Charles Austin London Status: Active Notified: 16/12/2010 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scanavino, Leonardo London, England Status: Active Notified: 04/07/2019 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB RJD Cheetah Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07468129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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RJD Cheetah Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)