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Nom	Retail Merchant Group Limited
Adresse	Matrix House North Fourth Street Milton Keynes MK9 1NJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 août 2024
Company Register Address	Third Floor London EC4M 7AN
Société Numéro de Registre	06257540 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB Rms Holdco Limited Status: Active Notified: 13/02/2017 Companies House Number: 10597461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Bentham, Paul Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2017 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (5)

Source: Companies House

Hartley, Christopher John London, England Status: Active Notified: 02/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mylrea Lowndes, Thomas London, England Status: Active Notified: 13/07/2022 Date of Birth: 08/1986 Occupation: General Counsel, Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Seminario, Hanna Elizabeth London, England Status: Active Notified: 02/11/2023 Occupation: Market Operations Role: Director Country of Residence: United Kingdom Nationality: American

Kouteris, Grigoris London, England Status: Ceased Notified: 26/12/2022 Ceased: 04/10/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pinto, Felipe London, England Status: Ceased Notified: 13/07/2022 Ceased: 09/10/2023 Date of Birth: 05/1979 Occupation: Vp Finance Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (2)

GB Retail Merchant Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06079692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Retail Merchant Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06079704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Retail Merchant Group Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)