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Nom	Rimmon Management Limited
Adresse	20 Rimmon Close Greenfield Oldham OL3 7FN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13918319 Show on Companies House
Statut de Société	Dissolved
Fondé	15 février 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 71129 - Activités d'ingénierie
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 (2)

Source: Companies House

Mooney, Elizabeth Status: Active Notified: 15/02/2022 Date of Birth: 11/1973 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%

Mooney, Sean Michael Status: Active Notified: 15/02/2022 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mooney, Elizabeth Greenfield, Oldham, England Status: Active Notified: 15/02/2022 Role: Secretary

Mooney, Sean Michael Greenfield, Oldham, England Status: Active Notified: 15/02/2022 Date of Birth: 06/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

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Rimmon Management Limited

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Persons with Significant Control (2)

Officers (2)