Všechny informace o:

Jméno	RPC Elmya Carnation Devco Limited
Adresa	Princes House, Suite 2A 38 Jermyn Street London SW1Y 6DN
VAT ID (DIČ)	no VAT ID available
Company No.	15303566 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22. listopad 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Previous Names	RPC Carnation Devco 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 (1)

Source: Companies House

GB Rpc Carnation Projectco Limited Status: Active Notified: 22/11/2023 Companies House Number: 15256567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Forth, Cordelia Clare London, United Kingdom Status: Active Notified: 04/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hanson, Mark Russell London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hanson, Mark Russell London, United Kingdom Status: Active Notified: 22/11/2023 Role: Secretary

Pinar Celestino, Carlos London, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Pinar Celestino, Jose Maria London, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Ceo Role: Director Country of Residence: Spain Nationality: Spanish

Sokpor, Cyrille Yao London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

De Irala, Mikel London, United Kingdom Status: Ceased Notified: 22/11/2023 Ceased: 04/09/2024 Occupation: Investment Professional Role: Director Country of Residence: Spain Nationality: French

Všechny informace o:

RPC Elmya Carnation Devco Limited

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Persons with Significant Control (1)

Officers (7)