All Information about:

Name	Residential Capital Limited
Address	C/O Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch Wetherby LS23 7BA
VAT ID	no VAT ID available
Company No.	08477473 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
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 (2)

Source: Companies House

Newett, Daniel George Status: Active Notified: 01/07/2016 Date of Birth: 04/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Newett, David Ian Status: Active Notified: 01/07/2016 Date of Birth: 02/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Newett, Daniel Walton Road, Thorp Arch, Wetherby, West Yorkshire Status: Active Notified: 08/04/2013 Role: Secretary

Newett, Daniel George Walton Road, Thorp Arch, Wetherby, West Yorkshire Status: Active Notified: 08/04/2013 Date of Birth: 04/1990 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Newett, David Ian Wetherby, United Kingdom Status: Active Notified: 08/04/2013 Date of Birth: 02/1959 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Berkeley De Veer Holdings LTD Status: Ceased Notified: 19/04/2021 Ceased: 19/04/2021 Companies House Number: 12328854 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Residential Capital Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)