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Nom	Rethink Holdings Limited
Adresse	C/O Teneo Financial Advisory Ltd The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13864508 Show on Companies House
Accounts	full
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
Statut de Société	administration
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 (2)

Source: Companies House

GB Rethink Professional Services Limited Status: Active Notified: 20/05/2022 Companies House Number: 06579070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Rethink Group Limited Status: Ceased Notified: 21/01/2022 Ceased: 20/05/2022 Companies House Number: 05078352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Botha, Philip Rudolph Manchester, England Status: Active Notified: 21/01/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Botha, Philip Rudolph Manchester, England Status: Active Notified: 21/01/2022 Role: Secretary

O'Sullivan, John Eugene London Status: Active Notified: 21/01/2022 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Mark Francis Manchester, England Status: Ceased Notified: 21/01/2022 Ceased: 19/01/2024 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Rethink Holdings Limited

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Persons with Significant Control (2)

Officers (4)