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Nom	RPL Midco Limited
Adresse	One St Peter's Square Manchester M2 3DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10897861 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Aghoco 1574 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
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Persons with Significant Control (4)

Source: Companies House

GB Rpl Parent Limited Status: Active Notified: 04/12/2023 Companies House Number: 15303707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 03/08/2017 Ceased: 25/09/2017 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rpl Intermediary Limited Status: Ceased Notified: 04/12/2023 Ceased: 04/12/2023 Companies House Number: 15303453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rpl Topco Limited Status: Ceased Notified: 25/09/2017 Ceased: 04/12/2023 Companies House Number: 10897871 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

Armstrong, Mark Alan Robert Manchester, United Kingdom Status: Active Notified: 11/01/2021 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Durrett, Christopher Park Manchester, United Kingdom Status: Active Notified: 05/10/2017 Date of Birth: 05/1976 Occupation: None Role: Director Country of Residence: United States Nationality: American

Hernandez, Maurice Andre Menlo Park, California, United States Status: Active Notified: 14/09/2017 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Palumbo, Robert Manchester, United Kingdom Status: Active Notified: 05/10/2017 Date of Birth: 10/1965 Occupation: None Role: Director Country of Residence: United States Nationality: American

Van Siclen, John Thomas Suite 300, Menlo Park, United States Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB RPL Bidco Limited Status: Active Notified: 25/09/2017 Companies House Number: 10897988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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RPL Midco Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)