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Nom	SDD Engineering Holdings LTD
Adresse	C/O Quantuma Advisory Limited 20 St. Andrew Street London EC4A 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14483846 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	Rdcp Investments 13 LTD
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Dubylovska, Iryna Status: Active Notified: 14/11/2022 Date of Birth: 05/1990 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%

Rizvi, Sameer Status: Active Notified: 14/11/2022 Date of Birth: 09/1992 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Turchyn, Svitlana Rdcp Group Ltd, London, United Kingdom Status: Active Notified: 15/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Ukrainian

Dubylovska, Iryna Rdcp Group Ltd, London, United Kingdom Status: Ceased Notified: 14/11/2022 Ceased: 06/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rizvi, Sameer Rdcp Group Ltd, London, United Kingdom Status: Ceased Notified: 14/11/2022 Ceased: 15/01/2023 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Pexion Limited Status: Active Notified: 21/12/2022 Companies House Number: 02033029 Nature of Control

Ownership of shares - 75% or more

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SDD Engineering Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)