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Nom	RSL Group LTD
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 décembre 2023
Company Register Name	RSL Group Limited
Company Register Address	31 Harrow Road London E11 3PT
Société Numéro de Registre	01584755 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Insulcon Technical Limited Status: Active Notified: 20/03/2024 Companies House Number: 11849237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cherrill, David Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2024 Date of Birth: 03/1946 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%

Wallis, Penelope Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2024 Date of Birth: 07/1949 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%

Warren, Kathleen Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2024 Date of Birth: 05/1943 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 (5)

Source: Companies House

Boerefijn, Remco Leytonstone, London, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Gillen, Padraig Leytonstone, London, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kerr, Seamus Leytonstone, London, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Warren, Paul Andrew Gadebridge, Hemel Hempstead, Hertfordshire Status: Active Notified: 23/12/1999 Date of Birth: 01/1969 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Cherrill, David Churchgate Street, Harlow Status: Ceased Notified: 07/12/1991 Ceased: 20/03/2024 Date of Birth: 03/1946 Occupation: Engineer Role: Director Country of Residence: England Nationality: United Kingdom

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RSL Group LTD

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Persons with Significant Control (4)

Officers (5)