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Nom	RLM Group LTD
Adresse	15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10400538 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Swales, Jonathan Gerard Status: Active Notified: 01/10/2021 Date of Birth: 10/1977 Nature of Control

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

Swales, Rebecca Louise Status: Active Notified: 01/10/2021 Date of Birth: 11/1978 Nature of Control

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

GB Heart And Soul Television & Film Limited Status: Ceased Notified: 28/09/2020 Ceased: 01/10/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Swales, Rebecca Louise Status: Ceased Notified: 29/09/2016 Ceased: 28/09/2020 Date of Birth: 11/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Swales, Jonathan Gerard Newcastle Business Park, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swales, Rebecca Louise Newcastle Business Park, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 29/09/2016 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

RLM Group LTD

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Persons with Significant Control (4)

Officers (2)