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Nom	Rchl Group Limited
Adresse	Brookfield Court Selby Road Garforth Leeds LS25 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09248435 Show on Companies House
Accounts	group last accounts made up to 30 mars 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	dissolved
Noms Précédents	Rural & Commercial Holdings Limited UK General (Commercial) 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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Persons with Significant Control (1)

Source: Companies House

James, Phillip William Henry Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

O’neill, Shane Garforth, Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

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Nathan, Clive Adam Harrogate, England Status: Ceased Notified: 08/04/2016 Ceased: 06/04/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tweedie, Justin Anthony Garforth, Leeds, England Status: Ceased Notified: 01/09/2021 Ceased: 12/10/2023 Date of Birth: 05/1964 Occupation: Non-Executive Director - Chairman Of The, Non-Executive Director - Chairman Of The Board Role: Director Country of Residence: Bahamas Nationality: British

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Rchl Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)