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Nom	RP International Limited
Adresse	Level 5 1 Poultry London EC2R 8EJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 février 2018
Société Numéro de Registre	03540188 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Auxo Group (Midco) Limited Status: Active Notified: 19/11/2021 Companies House Number: 13640110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Frankum, Julian Anthony Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2021 Date of Birth: 11/1961 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%

Wilson, Stuart Andrew Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2021 Date of Birth: 07/1968 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%

Officers (7)

Source: Companies House

Frankum, Julian Anthony Watford, Herts, England Status: Active Notified: 03/04/1998 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Garrard, Ford Watford, Herts, England Status: Active Notified: 31/07/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Jonathan Paul Watford, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Stuart Andrew Watford, Herts, England Status: Active Notified: 03/04/1998 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, James Grant Watford, England Status: Ceased Notified: 19/11/2021 Ceased: 08/05/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Langley, Ian Michael Watford, England Status: Ceased Notified: 30/01/2024 Ceased: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcginley, Colm John Watford, England Status: Ceased Notified: 19/11/2021 Ceased: 27/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB RP International Resources (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05831368 Nature of Control