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Nom	RFM Group Services Limited
Adresse	Unit C2, Crimple Court Hornbeam Square North Harrogate HG2 8PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06765689 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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)

Source: Companies House

Flanagan, Fiona Gordon Status: Active Notified: 01/11/2017 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Flanagan, Ian Status: Active Notified: 01/07/2016 Date of Birth: 11/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Flanagan, Fiona Gordon Harrogate, England Status: Active Notified: 01/11/2017 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flanagan, Ian Harrogate, England Status: Active Notified: 28/01/2009 Date of Birth: 11/1967 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Flanagan, Ian Harrogate, England Status: Active Notified: 01/01/2014 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

RFM Construction LTD Status: Active Notified: 01/07/2016 Companies House Number: 03123895 Nature of Control

Ownership of shares - 75% or more

RFM Facilities & Interiors LTD Status: Active Notified: 04/12/2020 Companies House Number: 06765527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RFM Operations Centre Limited Status: Active Notified: 20/12/2020 Companies House Number: 11738473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regionally Ventures Holdings Limited Status: Ceased Notified: 01/10/2020 Ceased: 20/10/2021 Companies House Number: 10387436 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

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RFM Group Services Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)