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Nom	RGI Fluid (Holdings) Limited
Adresse	Mazars Llp 1st Floor Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09256021 Show on Companies House
Statut de Société	Dissolved
Fondé	9 octobre 2014
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Rg Industries Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc366025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Boucher, Joseph Birmingham Status: Active Notified: 22/12/2016 Date of Birth: 05/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Fischer, Andrew Olaf London, United Kingdom Status: Active Notified: 09/10/2014 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Fisher, Ian London, United Kingdom Status: Active Notified: 09/10/2014 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fletcher, Alan Thomas London, United Kingdom Status: Active Notified: 09/10/2014 Date of Birth: 12/1934 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Jonathan Charles London, United Kingdom Status: Active Notified: 09/10/2014 Date of Birth: 11/1960 Occupation: Secretary And Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

RGI Fluid Limited Status: Active Notified: 06/04/2016 Companies House Number: 09256279 Nature of Control