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Name	RGV Investment Advisor LTD
Address	20 Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	16080864 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 (2)

Source: Companies House

GB Lote Tree Uk Investments Ltd Status: Active Notified: 14/11/2024 Companies House Number: 12597961 Nature of Control

Ownership of shares 25 to 50 percent as firm

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

GB Sps Invest Holdco Ltd Status: Active Notified: 14/11/2024 Companies House Number: 12890957 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Officers (2)

Source: Companies House

Choudhury, Wasim Wali London, England Status: Active Notified: 14/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jamil, Taufiq London, England Status: Active Notified: 14/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

RGV Investment Advisor LTD

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Persons with Significant Control (2)

Officers (2)