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Name	RDP Finance (UK) Limited
Address	Two Snowhill 7th Floor Birmingham B4 6GA
VAT ID	no VAT ID available
Company No.	13529946 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Ching, Mark Lawrence Status: Active Notified: 26/07/2021 Date of Birth: 12/1956 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

Ashworth, George Smith-Salmond St. Albans, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Cashmore, David Matchett Alfred Auckland, New Zealand Status: Active Notified: 26/07/2021 Date of Birth: 11/1963 Occupation: General Manager Role: Director Country of Residence: New Zealand Nationality: New Zealander

All Information about:

RDP Finance (UK) Limited

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Persons with Significant Control (1)

Officers (2)