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Nom	RWA Compliance Services Limited
Adresse	Number 22 Mount Ephraim Tunbridge Wells TN4 8AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05389491 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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

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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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ukgi Group Ltd Status: Active Notified: 31/08/2020 Companies House Number: 12539796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ritchie, Ian Maitland Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Date of Birth: 05/1949 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%

Wood, Robin Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Date of Birth: 06/1953 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 (3)

Source: Companies House

Alway, Alexander Douglas Tunbridge Wells, England Status: Active Notified: 31/08/2020 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cripps Secretaries Limited, Tunbridge Wells, England Status: Active Notified: 11/09/2020 Role: Secretary Nationality: British

Davey, Johann Nathan Tunbridge Wells, England Status: Active Notified: 31/08/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Gilchrist Standard Limited Status: Active Notified: 11/06/2019 Companies House Number: 12044160 Nature of Control