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Nom	RPG Asset Management PTY Limited
Adresse	46D Friars Stile Road Richmond TW10 6NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11395557 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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
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Persons with Significant Control (1)

Source: Companies House

Pillay, Raman Status: Active Notified: 04/06/2018 Date of Birth: 01/1959 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Pillay, Raman Richmond, England Status: Active Notified: 30/10/2019 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Mohanty, Matthias Richmond, England Status: Ceased Notified: 12/11/2020 Ceased: 15/10/2023 Role: Secretary

Mohanty, Matthias Raj Richmond, England Status: Ceased Notified: 16/08/2021 Ceased: 15/10/2023 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

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RPG Asset Management PTY Limited

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Persons with Significant Control (1)

Officers (3)