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Nom	R2P Holdings Limited
Adresse	Unit 1 Charlwood Court, County Oak Way Crawley RH11 7XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05757612 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Nimbus Intelligence Limited Connexionz Investments Limited Infocell Investments Limited Dmwsl 519 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB R2p Holding Aps Status: Active Notified: 23/09/2022 Companies House Number: 35467203 Nature of Control

Ownership of shares - 75% or more

Gard, Russell John Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Date of Birth: 03/1963 Nature of Control

Ownership of shares - 75% or more

GB R2p Tracking Aps Status: Ceased Notified: 01/06/2017 Ceased: 23/09/2022 Companies House Number: 27550185 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Becker, Thomas County Oak Way, Crawley, England Status: Active Notified: 16/06/2021 Date of Birth: 03/1963 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: German

Kaer, Flemming County Oak Way, Crawley, England Status: Active Notified: 13/11/2019 Date of Birth: 01/1975 Occupation: Sales Director Role: Director Country of Residence: Germany Nationality: Danish

Saw, Jay County Oak Way, Crawley, England Status: Active Notified: 13/11/2019 Date of Birth: 04/1968 Occupation: Legal Director Role: Director Country of Residence: England Nationality: British

Gard, Russell John County Oak Way, Crawley, England Status: Ceased Notified: 27/07/2009 Ceased: 31/12/2018 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

R2P UK Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 05803344 Nature of Control

Ownership of shares - 75% or more

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R2P Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)