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Nom	RWK Company Services Limited
Adresse	Midland Bridge House Midland Bridge Road Bath BA2 3FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03267921 Show on Companies House
Accounts	dormant last accounts made up to 23 avril 2022
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	active
Noms Précédents	WK Company Services Limited
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rwk Goodman Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc361361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Daniels, Paul Thomas Bath, England Status: Active Notified: 12/06/2002 Date of Birth: 03/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer, Katharine Elizabeth Bath, England Status: Active Notified: 20/02/2006 Date of Birth: 02/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Street, Graham Jonathan Bath, England Status: Active Notified: 15/01/2003 Date of Birth: 12/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Worrall, James Robert Bath, England Status: Active Notified: 26/08/2022 Date of Birth: 05/1987 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gregory, Malcolm Roger Andrew Bath, England Status: Ceased Notified: 09/04/2008 Ceased: 19/02/2024 Date of Birth: 12/1968 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Laderach (UK) Limited Status: Ceased Notified: 17/07/2019 Ceased: 24/07/2019 Companies House Number: 12108999 Nature of Control