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Jméno	RG Engagement Group 2 Limited
Adresa	Third Floor 1 Dean Street London W1D 3RB
VAT ID (DIČ)	no VAT ID available
Company No.	09704679 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Erg Bidco Limited Status: Active Notified: 28/06/2022 Companies House Number: 13352237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rg Engagement Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2022 Companies House Number: 09704342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Burns, Nicholas Mackenzie Herbert London, England Status: Active Notified: 31/12/2022 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Erulin, Arnaud 92130 Issy-Les-Moulineaux, France Status: Active Notified: 16/05/2023 Date of Birth: 06/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: France Nationality: French

Busby, Christopher London, United Kingdom Status: Ceased Notified: 27/07/2015 Ceased: 17/08/2015 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American

Morii, Elli London, England Status: Ceased Notified: 01/08/2019 Ceased: 07/03/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Japanese

Tanguy, Julien 92130 Issy-Les-Moulineaux, France Status: Ceased Notified: 16/05/2023 Ceased: 31/03/2025 Date of Birth: 09/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (2)

GB RG Engagement Group 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2022 Companies House Number: 09704758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Reward Gateway (UK) LTD Status: Ceased Notified: 28/06/2022 Ceased: 28/11/2024 Companies House Number: 05696250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

RG Engagement Group 2 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)