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Nom	RCE Grace Limited
Adresse	Unit 32 South Court The Courtyard Bradley Stoke Bristol BS32 4NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06928311 Show on Companies House
Statut de Société	Dissolved
Fondé	9 juin 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Total Health Ethos Limited Status: Active Notified: 06/04/2018 Companies House Number: 06170784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grace, Frances Mary Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 11/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Grace, Robert Charles Edward Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 06/1970 Nature of Control

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

Officers (2)

Source: Companies House

Arthurs, James Richard Bradley Stoke, Bristol, England Status: Active Notified: 06/04/2018 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Glassborrow, Michael Andrew Bradley Stoke, Bristol, England Status: Active Notified: 06/04/2018 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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RCE Grace Limited

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Persons with Significant Control (3)

Officers (2)