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Nom	Rinnik Limited
Adresse	Mappin House 4 Winsley Street London W1W 8HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10315829 Show on Companies House
Statut de Société	Dissolved
Fondé	8 août 2016
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB The Marketing Group Plc Status: Active Notified: 08/08/2016 Companies House Number: 09604581 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Graham, Adam James London, England Status: Active Notified: 29/08/2018 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcelhatton, Michael Edward London, England Status: Active Notified: 01/09/2017 Date of Birth: 04/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bartholomew, Charles Michael Southampton, United Kingdom Status: Ceased Notified: 08/02/2017 Ceased: 05/09/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Rinnik Limited

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Persons with Significant Control (1)

Officers (3)