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Nom	Rtch Design Limited
Adresse	Klee House Deep Mill Lane Little Kingshill Great Missenden Bucks HP16 0DJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Azets Burnham Yard Beaconsfield HP9 2JH
Société Numéro de Registre	03591211 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB The Rtch Group Limited Status: Active Notified: 01/07/2018 Companies House Number: 03590912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hurley, David Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Date of Birth: 03/1967 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

Hurley, Sharon Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Date of Birth: 05/1969 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

Officers (2)

Source: Companies House

Hurley, David Deep Mill Lane, Little Kingshill, Great Missenden, Buckinghamshire Status: Active Notified: 01/07/1998 Date of Birth: 03/1967 Occupation: Proposed Director Role: Director Country of Residence: United Kingdom Nationality: British

Hurley, Sharon Deep Mill Lane, Little Kingshill, Great Missenden, Buckinghamshire Status: Active Notified: 01/07/1998 Date of Birth: 05/1969 Occupation: Proposed Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rtch Design Limited

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Persons with Significant Control (3)

Officers (2)