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Nom	Rainwater Online Holdings Limited
Adresse	C/O The Alumasc Group Plc Station Road Burton Latimer Kettering NN15 5JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12052364 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	74100 - Activités spécialisées de design
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB The Alumasc Group Plc Status: Active Notified: 21/12/2023 Companies House Number: 01767387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lilywhite Limited Status: Ceased Notified: 14/06/2019 Ceased: 18/07/2023 Companies House Number: Je89336 Nature of Control

Ownership of shares 75 to 100 percent as trust

Muddimer, Richard John Status: Ceased Notified: 18/07/2023 Ceased: 21/12/2023 Date of Birth: 12/1964 Nature of Control

Significant influence or control as trust

Officers (6)

Source: Companies House

Cholera, Ash Meridian Business Park, Leicester, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dann, Stephen Meridian Business Park, Leicester, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dray, Simon John Burton Latimer, Kettering, England Status: Active Notified: 21/12/2023 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Hooper, Graham Paul Burton Latimer, Kettering, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cholera, Ash Meridian Business Park, Leicester, United Kingdom Status: Ceased Notified: 14/06/2019 Ceased: 21/12/2023 Role: Secretary

Muddimer, Richard John Meridian Business Park, Leicester, United Kingdom Status: Ceased Notified: 14/06/2019 Ceased: 21/12/2023 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

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Cast Iron Superstore LTD Status: Active Notified: 30/06/2021 Companies House Number: 11060233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Envelope Solutions LTD Status: Active Notified: 18/12/2019 Companies House Number: 06847893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Rainwater Online Holdings Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)