All Information about:

Name	RFP 1 Limited
Address	Rsm 1 St James' Gate Newcastle Upon Tyne NE1 4AD
VAT ID	no VAT ID available
Company No.	12226907 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB 3r Ainsley Street Limited Status: Active Notified: 25/09/2019 Companies House Number: 09568769 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

Fulton, Robert Washington, Tyne & Wear, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fulton, Robert Alexander Washington, Tyne & Wear Status: Active Notified: 25/09/2019 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fulton, Shirley Washington, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Chloe Washington, Tyne & Wear, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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RFP 1 Limited

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Persons with Significant Control (1)

Officers (4)