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Nom	Rhino Resource Services LTD
Adresse	Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09033908 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Vantage Resource Services Limited Qdos Resource Services Limited BIG Cactus Media Limited
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 Rhino Resource Services Holdings Ltd Status: Active Notified: 01/07/2018 Companies House Number: 11315352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Qdos Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Companies House Number: 06012812 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gordon, Alfred Alastair Humberstone Lane, Leicester Status: Active Notified: 26/05/2015 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenwell, Stephen John Humberstone Lane, Leicester Status: Active Notified: 26/05/2015 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rhino Resource Services LTD

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Persons with Significant Control (2)

Officers (2)