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Nom	RW1 (UK) Advisory Limited
Adresse	The Pavilion 118 Southwark Street London SE1 0SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12421835 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
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 (3)

Source: Companies House

GB Mld Asset Investments Limited Status: Ceased Notified: 23/01/2020 Ceased: 12/12/2023 Companies House Number: 12277261 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%

Moey, Wengfoong Status: Ceased Notified: 23/01/2020 Ceased: 12/12/2023 Date of Birth: 08/1974 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%

Teo, Kheam How Status: Ceased Notified: 23/01/2020 Ceased: 12/12/2023 Date of Birth: 02/1974 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%

Officers (3)

Source: Companies House

Moey, Wengfoong North Point, Hong Kong, Hong Kong Status: Active Notified: 23/01/2020 Date of Birth: 08/1974 Occupation: None Role: Director Country of Residence: Singapore Nationality: Singaporean

Nicholls, Alasdair John London, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 10/1963 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Teo, Kheam How 33 Perkins Road, Jardine'S Lookout, Hong Kong Status: Active Notified: 23/01/2020 Date of Birth: 02/1974 Occupation: None Role: Director Country of Residence: Singapore Nationality: Malaysian

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RW1 (UK) Advisory Limited

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Persons with Significant Control (3)

Officers (3)