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Nom	Macair FMI Holdings LTD
Adresse	Unit 11 Maple Park Essex Road Hoddesdon EN11 0EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12804043 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Rdcp Investments 2 LTD
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 (5)

Source: Companies House

GB Rdcp Investments 14 Ltd Status: Active Notified: 07/11/2023 Companies House Number: 14570099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dubylovska, Iryna Status: Ceased Notified: 11/08/2020 Ceased: 14/10/2021 Date of Birth: 05/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Killingley Group Limited Status: Ceased Notified: 14/10/2021 Ceased: 07/11/2023 Companies House Number: 13532034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rdcp Infrastructure Limited Status: Ceased Notified: 14/10/2021 Ceased: 14/10/2021 Companies House Number: 13532034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rizvi, Sameer Status: Ceased Notified: 11/08/2020 Ceased: 14/10/2021 Date of Birth: 09/1992 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dubylovska, Iryna Hoddesdon, Hertfordshire, England Status: Active Notified: 11/08/2020 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rizvi, Sameer Hoddesdon, Hertfordshire, England Status: Active Notified: 11/08/2020 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Macair FMI Limited Status: Active Notified: 09/09/2020 Companies House Number: 02881696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Macair FMI Holdings LTD

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)