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Name	Resource Techniques Limited
Address	67-74 Saffron Hill London EC1N 8QX
VAT ID	no VAT ID available
Company No.	01708573 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 March 1983
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 May 2018
Sector (SIC)	62090 - Other information technology and computer service activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Reapit Limited Status: Active Notified: 14/05/2018 Companies House Number: 03483017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Penman, Ian Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2018 Date of Birth: 12/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Trickey, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2018 Date of Birth: 11/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Wylie, Jeffrey Jackson London, England Status: Active Notified: 14/05/2018 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British

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Resource Techniques Limited

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Persons with Significant Control (3)

Officers (1)