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Name	RAC Acquisitions
VAT ID	no VAT ID available
Company No.	03570298 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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Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Aviva Company Secretarial Services Limited, 1 Undershaft, London Status: Active Notified: 30/06/2005 Role: Secretary Nationality: British

Commons, April Marie Woking, Surrey Status: Active Notified: 23/11/2007 Date of Birth: 04/1968 Occupation: Insurance Company Official Role: Director Country of Residence: United Kingdom Nationality: British

Rose, David Rowley Thorpe St Andrew, Norwich, Norfolk Status: Active Notified: 23/11/2007 Date of Birth: 03/1950 Occupation: Insurance Company Official Role: Director Country of Residence: United Kingdom Nationality: British