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Name	RTH Associates Limited
Address	Midfield House Main Road North Dagnall Berkamsted HP4 1RE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	137-139 High Street Beckenham BR3 1AG
Company No.	05181092 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Francis, Richard Phillip Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Francis, Richard Phillip Dagnall, Herts, United Kingdom Status: Active Notified: 15/07/2004 Date of Birth: 07/1962 Occupation: Consultant Role: Director Nationality: British

Francis, Winifred Margaret Dagnall, Herts, United Kingdom Status: Active Notified: 30/05/2008 Role: Secretary Nationality: Other

Francis, Winifred Margaret Dagnall, Herts, United Kingdom Status: Active Notified: 30/06/2012 Date of Birth: 01/1957 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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RTH Associates Limited

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Persons with Significant Control (1)

Officers (3)