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Nom	Rapid Company Secretaries Limited
Adresse	York Eco Business Centre Amy Johnson Way York YO30 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09125693 Show on Companies House
Statut de Société	actif
Fondé	10 juillet 2014
Accounts	DORMANT next accounts due by 30 avril 2025 last accounts made up to 31 juillet 2023
Activité (Code NAF)	74990 - Non-trading company
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
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Persons with Significant Control (2)

Source: Companies House

Turner, Granville John Status: Active Notified: 06/04/2016 Date of Birth: 05/1945 Nature of Control

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

Turner, James Douglas Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control

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

Officers (2)

Source: Companies House

Turner, Granville John York, England Status: Active Notified: 10/07/2014 Date of Birth: 05/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, James Douglas York, England Status: Active Notified: 10/07/2014 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Darley Walcott Limited Status: Active Notified: 04/06/2019 Companies House Number: 12031339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Rapid Company Secretaries Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)