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Nom	Reliance Control Systems Limited
Adresse	Swansea West Business Park Queensway Fforestfach Swansea SA5 4DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08478867 Show on Companies House
Statut de Société	Dissolved
Fondé	8 avril 2013
Accounts	SMALL last accounts made up to 31 décembre 2021
Activité (Code NAF)	33190 - Réparation d'autres équipements
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 (2)

Source: Companies House

GB Ivs Swansea Limited Status: Active Notified: 01/11/2018 Companies House Number: 10439075 Nature of Control

Ownership of shares - 75% or more

Brown, Robert Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 10/1950 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jones, Steve Swansea West Industrial Park, Swansea, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 09/1977 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Lockhart-Ross, Inca London, England Status: Active Notified: 13/11/2018 Role: Secretary

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Reliance Control Systems Limited

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Persons with Significant Control (2)

Officers (2)