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Nom	Rimc (UK) Hotels & Resorts LTD
Adresse	Westcotts, Plym House 3 Longbridge Road Marsh Mills Plymouth PL6 8LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14704077 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

Riegger, Marek Status: Active Notified: 03/03/2023 Date of Birth: 11/1964 Nature of Control

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

Officers (3)

Source: Companies House

Gray, Duncan William Marsh Mills, Plymouth, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lekve, Audun Marsh Mills, Plymouth, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 05/1960 Occupation: Cfo Role: Director Country of Residence: Germany Nationality: Norwegian

Riegger, Marek Marsh Mills, Plymouth, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 11/1964 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

Rimc Liverpool LTD Status: Active Notified: 03/03/2023 Companies House Number: 14704640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rimc (UK) Hotels & Resorts LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)