All Information about:

Name	RSA UK Holdings Limited
Address	31-33 Commercial Road Poole BH14 0HU
VAT ID	no VAT ID available
Company No.	14047030 Show on Companies House
Accounts	micro-entity
Sector (SIC)	64209 - Activities of holding companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Brambles Care Holdings Limited Status: Active Notified: 29/06/2022 Companies House Number: 14150772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Dylan Ramesh Status: Ceased Notified: 14/04/2022 Ceased: 29/06/2022 Date of Birth: 06/1985 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%

Patel, Jaines Status: Ceased Notified: 14/04/2022 Ceased: 29/06/2022 Date of Birth: 08/1980 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

Patel, Dylan Ramesh Poole, Dorset, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Jaines Poole, Dorset, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Brambles Care Limited Status: Active Notified: 08/09/2022 Companies House Number: 09778318 Nature of Control