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Nom	RST1 SW Developments Limited
Adresse	29 York Street London England W1H 1EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06262132 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Rst1 South West Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06442493 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

Eriksson, Rickard Kelly London, England Status: Active Notified: 30/10/2009 Role: Secretary Nationality: British

Omirou, Melanie Jayne London, England Status: Active Notified: 01/04/2014 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skok, John Mirko London, England Status: Ceased Notified: 01/04/2014 Ceased: 20/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summerskill, Romy Elizabeth London, United Kingdom Status: Ceased Notified: 29/05/2007 Ceased: 01/04/2014 Date of Birth: 01/1967 Occupation: Director, Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Caffa Mill (Fowey) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09020512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RST South Cornwall Limited Status: Active Notified: 01/09/2017 Companies House Number: 10188407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

RST1 SW Developments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)