Toutes les informations sur:

Nom	Rcapital Nominees 2022 Limited
Adresse	4th Floor 24 Old Bond Street London W1S 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14267585 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Constable, Jamie Christopher Status: Active Notified: 01/08/2022 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Constable, Jamie Christopher London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Cossey Cosec Services Limited 24 Old Bond Street, London, England, W1S 4AW Status: Active Notified: 25/01/2023 Role: Corporate-Secretary Companies House Number: 14344691

Rjp Secretaries Limited, 68 Baker Street, Weybridge Status: Active Notified: 01/08/2022 Role: Secretary Nationality: British

GB Rjp Secretaries Limited Egerton House, 68 Baker Street, Weybridge, KT13 8AL Status: Ceased Notified: 01/08/2022 Ceased: 25/01/2023 Role: Corporate-Secretary Companies House Number: 02989995

Companies Controlled by This Company (1)

GB Bspoke Insurance Group LTD Status: Ceased Notified: 20/10/2022 Ceased: 20/10/2022 Companies House Number: 14119717 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Rcapital Nominees 2022 Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)