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Nom	RLR Holdings Limited
Adresse	Goodwood House Blackbrook Park Avenue Taunton TA1 2PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10517667 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Jrl Management Limited Status: Active Notified: 11/11/2024 Companies House Number: 06262942 Nature of Control

Ownership of shares - 75% or more

Ferguson, Zanete Status: Ceased Notified: 31/05/2024 Ceased: 11/11/2024 Date of Birth: 03/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Reynolds, Nick Status: Ceased Notified: 08/12/2016 Ceased: 10/10/2023 Date of Birth: 09/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Shore, Adam Axbridge, England Status: Active Notified: 11/11/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Kaleem, Mohammed Saltley, Towcester, England Status: Ceased Notified: 10/11/2023 Ceased: 11/11/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Reynolds, Nick Bolton, England Status: Ceased Notified: 08/12/2016 Ceased: 10/11/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

RLR M Sport LTD Status: Active Notified: 06/12/2019 Companies House Number: 06770300 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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RLR Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)