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Name	RCP Trade Solutions Limited
Address	2nd Floor, London Fruit & Wool Exchange 1 Duval Square London E1 6PW
VAT ID	no VAT ID available
Company No.	02810660 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities
Company Register Status	active
Previous Names	B2 RCP Limited RCP Consultants Limited
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 Option Computers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01955823 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Hallett, Michelle Lesley London, England Status: Active Notified: 01/09/2021 Date of Birth: 03/1978 Occupation: Compliance Officer, Financial Services Role: Director Country of Residence: England Nationality: British

Winters, Kirston Gareth 1 Duval Square, London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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RCP Trade Solutions Limited

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Persons with Significant Control (1)

Officers (2)