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Nom	Rfuk Investment Limited
Adresse	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15234119 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	25 octobre 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB Public Investment Fund Status: Active Notified: 25/10/2023 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

Alnowaiser, Turqi One Angel Court, London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Company Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alsalman, Yasir One Angel Court, London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Company Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Fielding, Benjamin One Angel Court, London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Savjani, Nita Ramesh One Angel Court, London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Andrew, Mr. One Angel Court, London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Rocco Forte Hotels Limited Status: Active Notified: 17/01/2024 Companies House Number: 03277921 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%

Toutes les informations sur:

Rfuk Investment Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)