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Nom	RV UK HUB GP Limited
Adresse	The Cooperage 5 Copper Row London SE1 2LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12222879 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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 (1)

Source: Companies House

Elias, Ricardo Luis Status: Active Notified: 23/09/2019 Date of Birth: 05/1967 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (3)

Source: Companies House

Braun, Benjamin Ned Fort Mill, United States Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Scott, Mark Thomas London, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 03/1977 Occupation: Data Protection Officer Role: Director Country of Residence: United Kingdom Nationality: British

Syed, Tariq Sajjad London, United Kingdom Status: Ceased Notified: 23/09/2019 Ceased: 01/09/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Right to appoint and remove directors

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Significant influence or control

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Toutes les informations sur:

RV UK HUB GP Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)