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Nom	RJD Burgess GP Limited
Adresse	Rjd Partners Limited 120 New Cavendish Street London W1W 6XX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09391526 Show on Companies House
Statut de Société	Dissolved
Fondé	15 janvier 2015
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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 (1)

Source: Companies House

GB Rjd Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 04245768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Caston, Richard Charles Austin London, England Status: Active Notified: 15/01/2015 Date of Birth: 07/1967 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

Maclellan, Alexander David London, England Status: Active Notified: 09/02/2015 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Maritime Topco Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09363989 Nature of Control

Significant influence or control as firm

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RJD Burgess GP Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)