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Nom	RSL NO.40 Limited
Adresse	5th Floor 70 Gracechurch Street London EC3V 0XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04081255 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Stanger Underwriting 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
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Persons with Significant Control (2)

Source: Companies House

GB Residual Services Limited Status: Active Notified: 17/02/2020 Companies House Number: 08148504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stanger, Edward Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2020 Date of Birth: 06/1933 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Argenta Secretariat Limited, 70 Gracechurch Street, London, England Status: Active Notified: 17/02/2020 Role: Secretary Nationality: British

Residual Services Corporate Director Limited, 70 Gracechurch Street, London, England Status: Active Notified: 17/02/2020 Role: Director

Warner, Marcus Gary London, England Status: Active Notified: 17/02/2020 Date of Birth: 05/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Flach, Robert Paul London, England Status: Ceased Notified: 09/08/2021 Ceased: 01/11/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Residual Services Corporate Director Limited 70 Gracechurch Street, London, England, EC3V 0XL Status: Ceased Notified: 17/02/2020 Ceased: 01/11/2024 Role: Corporate-Director Companies House Number: 08151905

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RSL NO.40 Limited

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Persons with Significant Control (2)

Officers (5)