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Nom	Royal Automobile Club Buildings Company Limited
Adresse	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00098858 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Royal Automobile Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 03570702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cannavina, Michael 89-91 Pall Mall, London Status: Active Notified: 26/04/2023 Date of Birth: 11/1966 Occupation: Professional Engineer Role: Director Country of Residence: England Nationality: British

Cussons, Benjamin Piers London, England Status: Active Notified: 12/06/2018 Date of Birth: 03/1966 Occupation: Director, Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

Griffin, Genevieve Louise 89-91 Pall Mall, London Status: Active Notified: 28/03/2022 Role: Secretary

Laird, Andrew 89-91 Pall Mall, London Status: Active Notified: 22/06/2021 Date of Birth: 01/1955 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Pereira, Antonio Daniel 89-91 Pall Mall, London Status: Active Notified: 20/07/2022 Date of Birth: 06/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Portuguese

Johnson, Neil Anthony Wandsworth Common, London Status: Ceased Notified: 01/02/1994 Ceased: 31/08/1999 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Royal Automobile Club Buildings Company Limited

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Persons with Significant Control (1)

Officers (6)