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Nom	RWS UK Holding CO Limited
Adresse	Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead SL6 4UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09809972 Show on Companies House
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 (2)

Source: Companies House

GB Rws Holdings Plc Status: Active Notified: 04/10/2023 Companies House Number: 03002645 Nature of Control

Right to appoint and remove directors

GB Rws Overseas Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2023 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Creau, Antoine Erwan Maidenhead, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French

Croft, Sophie Elisabeth Maidenhead, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hall, Gary Peter William Maidenhead, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Brode, Andrew Stephen Chiltern Hill, Chalfont St Peter, United Kingdom Status: Ceased Notified: 05/10/2015 Ceased: 10/08/2023 Date of Birth: 09/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Candida Jane Chalfont St Peter, United Kingdom Status: Ceased Notified: 20/12/2022 Ceased: 22/05/2024 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Everitt, Timothy Mark Chalfont St Peter, United Kingdom Status: Ceased Notified: 25/07/2021 Ceased: 14/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, William Henry Chalfont St Peter, United Kingdom Status: Ceased Notified: 14/02/2022 Ceased: 22/05/2024 Date of Birth: 03/1982 Occupation: Global Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British

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RWS UK Holding CO Limited

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Persons with Significant Control (2)

Officers (7)