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Name	RMW Consulting Limited
Address	43 Berkeley Square London W1J 5FJ
VAT ID	no VAT ID available
Company No.	08256353 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities 78109 - Activities of employment placement agencies
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 (2)

Source: Companies House

Mass, Eric Michael Status: Active Notified: 06/04/2016 Date of Birth: 12/1981 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Waters, Renee Monique Status: Active Notified: 06/04/2016 Date of Birth: 01/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (2)

Source: Companies House

Mass, Eric Michael Amsterdam Status: Active Notified: 17/10/2012 Date of Birth: 12/1981 Occupation: Consultant Role: Director Country of Residence: Netherlands Nationality: American

Waters, Renee Monique Amsterdam Status: Active Notified: 17/10/2012 Date of Birth: 01/1982 Occupation: Consultant Role: Director Country of Residence: Netherlands Nationality: American

All Information about:

RMW Consulting Limited

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Persons with Significant Control (2)

Officers (2)