All Information about:

Name	RFS Holdings Limited
Address	Unit 12, Global Business Park Wilkinson Road Cirencester GL7 1YZ
VAT ID	no VAT ID available
Company No.	10873964 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Turner, John Status: Active Notified: 19/07/2017 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Couzens, Michael Alastair Cirencester, England Status: Active Notified: 15/04/2019 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Turner, John Cirencester, England Status: Active Notified: 19/07/2017 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Essentia Consulting LTD Status: Active Notified: 03/01/2018 Companies House Number: 04576482 Nature of Control

Ownership of shares - 75% or more

GB Optimum Professional Services LTD Status: Ceased Notified: 02/08/2017 Ceased: 23/10/2018 Companies House Number: 10896710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Regulatory Accounting Limited Status: Ceased Notified: 25/08/2018 Ceased: 23/10/2018 Companies House Number: 09798924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Regulatory LAW Limited Status: Ceased Notified: 28/09/2017 Ceased: 23/10/2018 Companies House Number: 07694521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

RFS Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)