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Nom	RLS Nominees Limited
Adresse	80 Fenchurch Street London EC3M 4BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04414179 Show on Companies House
Statut de Société	actif
Fondé	11 avril 2002
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite 99999 - Dormant Company
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 (2)

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Officers (3)

Source: Companies House

Glen, Jon Scott London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1973 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Richard London, United Kingdom Status: Active Notified: 24/07/2019 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Royal London Management Services Limited, London, United Kingdom Status: Active Notified: 03/06/2005 Role: Secretary Nationality: British

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RLS Nominees Limited

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Persons with Significant Control (2)

Officers (3)