Toutes les informations sur:

Nom	R.F.G (UK) LTD
Adresse	21 Arkle Court Alnwick NE66 1BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07839447 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Berkeley Burke Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01382326 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

GB Rowanmoor Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01846413 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%

Officers (2)

Source: Companies House

Wilson, Thomas Alnwick, United Kingdom Status: Active Notified: 08/11/2011 Date of Birth: 07/1965 Occupation: Sales & Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Thomas Arkle Court, Alnwick, United Kingdom Status: Active Notified: 08/11/2011 Role: Secretary

Toutes les informations sur:

R.F.G (UK) LTD

Quick access

Persons with Significant Control (2)

Officers (2)