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Nom	RHI SPV 2 LTD
Adresse	Ashcombe Court Woolsack Way Godalming GU7 1LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10301288 Show on Companies House
Statut de Société	Dissolved
Fondé	28 juillet 2016
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

GB Ridge Hill Trading Limited Status: Active Notified: 28/07/2016 Companies House Number: 10067269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hosking, Simon Christopher Duncan Godalming, Surrey, United Kingdom Status: Active Notified: 28/07/2016 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lock, Spencer Tremaine Godalming, Surrey, United Kingdom Status: Active Notified: 28/07/2016 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Olsen, Jonathan Robert Godalming, Surrey, United Kingdom Status: Active Notified: 28/07/2016 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: South African

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RHI SPV 2 LTD

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Persons with Significant Control (1)

Officers (3)