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Nom	RST Residential Investments Limited
Adresse	29 York Street London W1H 1EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06775786 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

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Ownership of shares - 75% or more

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Summerskill, Romy Elizabeth Status: Ceased Notified: 20/01/2021 Ceased: 10/02/2023 Date of Birth: 01/1967 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Blackmore, Mette London, England Status: Active Notified: 30/05/2017 Role: Secretary

Massos, Christina Anna London, England Status: Active Notified: 30/05/2017 Role: Secretary

Omirou, Melanie Jayne London, England Status: Active Notified: 17/12/2008 Date of Birth: 01/1977 Occupation: Director/investor Role: Director Country of Residence: United Kingdom Nationality: British

Summerskill, Romy Elizabeth London, England Status: Active Notified: 30/07/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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RST Bristol Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 08558199 Nature of Control

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RST Chilterns Limited Status: Ceased Notified: 11/06/2016 Ceased: 14/07/2017 Companies House Number: 10227243 Nature of Control

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GB RST Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2023 Companies House Number: 03252455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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RST London Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 07453106 Nature of Control

Ownership of shares - 75% or more

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RST Residential Investments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)