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Nom	RTB Private Equity LTD
Adresse	The New Works Roughmoor Industrial Estate Williton TA4 4RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08388533 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Wells, Stephen Christopher Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wells, Ann Mary Williton, Somerset, United Kingdom Status: Active Notified: 05/02/2013 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Stephen Christopher Williton, Somerset Status: Active Notified: 05/02/2013 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

599 Developments LTD Status: Active Notified: 12/08/2021 Companies House Number: 07586103 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%

GB Brook Food Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 08389428 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Cars of Lusso LTD Status: Active Notified: 02/10/2020 Companies House Number: 12922557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Steve Wells LTD Status: Active Notified: 26/08/2020 Companies House Number: 12839374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Steve Wells Limited Status: Active Notified: 26/08/2020 Companies House Number: 12839374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Storm Land Securities LTD Status: Active Notified: 06/04/2016 Companies House Number: 07107574 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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RTB Private Equity LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)