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Nom	RKH Group Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03612207 Show on Companies House
Noms Précédents	R K Harrison Holdings 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Howden Broking Group Limited Status: Active Notified: 31/01/2020 Companies House Number: 06249799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howden Broking Group Limited Status: Ceased Notified: 06/07/2016 Ceased: 26/03/2018 Companies House Number: 06249799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hyperion Insurance Group Limited Status: Ceased Notified: 26/03/2018 Ceased: 31/01/2020 Companies House Number: 02937398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Farooq, Ahmed London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Andrew Simon Wilson London, United Kingdom Status: Active Notified: 06/05/2020 Date of Birth: 06/1979 Occupation: Deputy Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Sarah London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Manning, Graeme Robert London, United Kingdom Status: Active Notified: 01/04/2024 Role: Secretary

Bragoli, Andrea London, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 01/10/2023 Date of Birth: 09/1964 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Fokou, Paraschos London, United Kingdom Status: Ceased Notified: 13/10/2020 Ceased: 01/04/2024 Role: Secretary

Richardson, Elliot London Status: Ceased Notified: 19/05/2017 Ceased: 01/10/2018 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Rugge-Price, Barnaby Douglas London, United Kingdom Status: Ceased Notified: 07/09/2016 Ceased: 21/06/2021 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Associated Beauty Therapists LTD Status: Active Notified: 02/10/2024 Companies House Number: 06135223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Associated Irish Therapists Limited Status: Active Notified: 02/10/2024 Companies House Number: 05630965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hencilla Canworth GI Limited Status: Active Notified: 04/03/2024 Companies House Number: 13257247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howden Insurance Brokers Limited Status: Ceased Notified: 30/06/2016 Ceased: 01/10/2017 Companies House Number: 00725875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howden M&A Limited Status: Ceased Notified: 01/10/2018 Ceased: 03/03/2023 Companies House Number: 10687642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB R K Harrison Insurance Brokers Limited Status: Ceased Notified: 30/06/2016 Ceased: 26/02/2020 Companies House Number: 06720048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rethink Underwriting Limited Status: Ceased Notified: 08/05/2017 Ceased: 31/08/2017 Companies House Number: 04217654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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RKH Group Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (7)