Všechny informace o:

Jméno	Reliance Partnership (UK) Limited
Adresa	45 Albemarle Street London W1S 4JL
VAT ID (DIČ)	no VAT ID available
Company No.	10775537 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	69202 Bookkeeping activities
Company Register Status	active
Sector (SIC)	70229 Management consultancy activities other than financial management 82990 Other business support service activities n.e.c.
Previous Names	Reliance Bookkeeping and Accounting Services Limited MP Bookkeeping and Accounting Services 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
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Persons with Significant Control (4)

Source: Companies House

Kerai, Rashmi Status: Active Notified: 11/02/2024 Date of Birth: 08/1983 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

Amin, Joseph Status: Ceased Notified: 01/01/2023 Ceased: 12/02/2024 Date of Birth: 03/1963 Nature of Control

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

Kerai, Rashmi Hirji Status: Ceased Notified: 06/08/2019 Ceased: 01/01/2023 Date of Birth: 08/1983 Nature of Control

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

GB Markom Partners Plc Status: Ceased Notified: 17/05/2017 Ceased: 06/08/2019 Companies House Number: 10119723 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

Amin, Joseph London, United Kingdom Status: Ceased Notified: 16/05/2023 Ceased: 11/02/2024 Date of Birth: 03/1963 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Kerai, Rashmi Hirji Juniper Drive, London, United Kingdom Status: Ceased Notified: 14/11/2023 Ceased: 01/01/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Reliance Partnership (UK) Limited

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Persons with Significant Control (4)

Officers (2)