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Name	R&Q Capital NO. 7 Limited
Address	71 Fenchurch Street London EC3M 4BS
VAT ID	no VAT ID available
Company No.	07066562 Show on Companies House
Previous Names	Prosight Specialty (Tsmc) Limited Prosight Speciality (Tsmc) Limited TSM Capital Limited
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 Randall & Quilter Ii Holdings Limited Status: Active Notified: 27/10/2017 Companies House Number: 07659577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Randall, Kenneth Edward Status: Ceased Notified: 27/10/2017 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Colthurst, Henry Nicholas Almroth Blackfriars, London, England Status: Active Notified: 29/11/2024 Occupation: N/a Role: Director Country of Residence: England Nationality: British

R&q Central Services Limited, London, United Kingdom Status: Active Notified: 27/10/2017 Role: Secretary

King, John Bryan London, United Kingdom Status: Ceased Notified: 28/08/2019 Ceased: 09/07/2024 Date of Birth: 05/1964 Occupation: Director, Insurance Executive Role: Director Country of Residence: England Nationality: British

O'Donnell, Ciaran James Twickenham, England Status: Ceased Notified: 17/07/2012 Ceased: 27/05/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Riseborough, Christopher London, United States Status: Ceased Notified: 30/07/2024 Ceased: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tilney, Mark John London, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 09/08/2024 Date of Birth: 11/1965 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

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R&Q Capital NO. 7 Limited

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Persons with Significant Control (2)

Officers (6)