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Nom	RTL Group Support Services Limited
Adresse	1 Stephen Street London W1T 1AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00889123 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	RTL Group Systems Limited RTL Group Limited IP Intermediation (UK) 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Clt-Ufa Sa Status: Active Notified: 17/11/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rtl Group Services Belgium Sa Status: Active Notified: 06/04/2016 Companies House Number: 00000453 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

Bauer, Bjorn Christian London Status: Active Notified: 16/06/2023 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Heggen, Elmar London Status: Active Notified: 16/06/2023 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Pascaud, Vincent Jean Hubert L-6142 Junglinster, Luxembourg Status: Active Notified: 30/04/2007 Date of Birth: 08/1966 Occupation: Senior Vice President Group Tr Role: Director Country of Residence: Luxembourg Nationality: French

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Toutes les informations sur:

RTL Group Support Services Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)