All Information about:

Name	RST South West Investments Limited
Address	29 York Street London W1H 1EZ
VAT ID	no VAT ID available
Company No.	11961076 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	66300 - Fund management activities
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Rst Group Holdings Limited Status: Active Notified: 24/04/2019 Companies House Number: 10719614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Blackmore, Mette London, England Status: Active Notified: 10/02/2020 Role: Secretary

Massos, Christina Anna London, England Status: Active Notified: 10/02/2020 Role: Secretary

Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB API Marketing Services Limited Status: Active Notified: 15/07/2019 Companies House Number: 12101955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acorn PG Regional Housing Limited Status: Active Notified: 14/07/2019 Companies House Number: 12101936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB RST SW Investments 5 Year Growth Bond Limited Status: Active Notified: 14/07/2019 Companies House Number: 12101938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RST South West Bond Limited Status: Ceased Notified: 14/07/2019 Ceased: 20/03/2020 Companies House Number: 12101922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

RST South West Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)