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Name	Rugby Radio Station (Nominee) Limited
Address	80 Fenchurch Street London EC3M 4AE
VAT ID	no VAT ID available
Company No.	04943904 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rugby Radio Station (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04944892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 12/03/2004 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 12/03/2004 Role: Secretary Nationality: British

Caton, Nicholas David London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 03/1977 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Ebbs, Imogen Catherine Lingard London, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 05/1983 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mathews, Brent Kevin 81 Newgate Street, London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 11/1972 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Stevens, James Martyn London, United Kingdom Status: Active Notified: 14/08/2020 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Michael John London Status: Ceased Notified: 19/05/2014 Ceased: 28/11/2014 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Shillaw, Lynda Margaret Status: Ceased Notified: 06/06/2005 Ceased: 07/06/2006 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Rugby Radio Station (Nominee) Limited

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Persons with Significant Control (1)

Officers (8)