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Nom	Rpuk Investments Limited
Adresse	42 Lytton Road Barnet EN5 5BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08301818 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - 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 (2)

Source: Companies House

Manzi, Gian Paolo Status: Active Notified: 06/04/2016 Date of Birth: 07/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Manzi, Roberto Cesare Status: Active Notified: 06/04/2016 Date of Birth: 12/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Manzi, Gian Paolo Barnet, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2012 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Manzi, Roberto Cesare Barnet, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2012 Date of Birth: 12/1981 Occupation: Restauranteur Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Northport Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 08594706 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

BON Appetit Group Limited Status: Ceased Notified: 08/09/2016 Ceased: 31/03/2020 Companies House Number: 10366695 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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Rpuk Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)