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Nom	Reporting Support Team Limited
Adresse	Jupiter House Warley Hill Business Park The Drive Brentwood CM13 3BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09781628 Show on Companies House
Statut de Société	Liquidation
Fondé	17 septembre 2015
Accounts	DORMANT last accounts made up to 31 mai 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Penguin Umbrella Limited Penguin Plus Limited
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 (4)

Source: Companies House

John, Iain St Status: Active Notified: 01/06/2019 Date of Birth: 09/1981 Nature of Control

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

Jones, Stephen Howard Status: Active Notified: 01/06/2019 Date of Birth: 12/1976 Nature of Control

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

GB Otter Group Holdings Limited Status: Ceased Notified: 04/09/2018 Ceased: 01/06/2019 Companies House Number: 11543702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Otter Group Limited Status: Ceased Notified: 13/07/2016 Ceased: 04/09/2018 Companies House Number: 10275939 Nature of Control