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Nom	Rilwood Associates Limited
Adresse	Hermes House Manor Road Horsforth Leeds LS18 4DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04752143 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mai 2003
Accounts	SMALL last accounts made up to 30 mars 2019
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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
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Persons with Significant Control (1)

Source: Companies House

GB Combined Selection Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06962058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Riley, Ben Gill Lane, Yeadon, Leeds Status: Active Notified: 02/05/2003 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Wayne Horsforth, Leeds, United Kingdom Status: Active Notified: 02/05/2003 Date of Birth: 05/1972 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Underwood, Wayne Knaresborough, England Status: Active Notified: 02/05/2003 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rilwood Associates Limited

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Persons with Significant Control (1)

Officers (3)