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Name	RLS EFW Limited
Address	1A Essex Street Preston PR1 1QE
VAT ID	no VAT ID available
Company No.	15440606 Show on Companies House
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Rls Topco Limited Status: Active Notified: 24/01/2024 Companies House Number: 15436562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blok, Arjan Preston, England Status: Active Notified: 24/01/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch

Gittings, Nicholas James Preston, England Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hargreaves, Lucas Ashley Preston, England Status: Active Notified: 01/07/2024 Occupation: Project Director Role: Director Country of Residence: England Nationality: British

Murphy, Adrian Michael Preston, England Status: Active Notified: 01/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Velez, Pablo Preston, England Status: Ceased Notified: 24/01/2024 Ceased: 05/07/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Colombian

All Information about:

RLS EFW Limited

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Persons with Significant Control (1)

Officers (5)