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Name	RMD Kwikform Holdings Limited
Address	Brickyard Road, Aldridge Walsall WS9 8BW
VAT ID	no VAT ID available
Company No.	07234007 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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Persons with Significant Control (4)

Source: Companies House

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Ownership of voting rights - 75% or more

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GB Rmdk Bidco Limited Status: Active Notified: 15/03/2019 Companies House Number: 11838477 Nature of Control

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Ownership of voting rights - 75% or more

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GB Interserve Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Companies House Number: 06402005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Interserve Holdings Limited Status: Ceased Notified: 25/06/2018 Ceased: 15/03/2019 Companies House Number: 00252221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lee, Richard William Roland Aldridge, Walsall, England Status: Active Notified: 29/04/2022 Date of Birth: 09/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lee, Richard William Roland Aldridge, Walsall, England Status: Active Notified: 29/04/2022 Role: Secretary

Oren, Ran Aldridge, Walsall, England Status: Active Notified: 29/04/2022 Date of Birth: 08/1978 Occupation: Altrad Ceo Role: Director Country of Residence: England Nationality: French

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RMD Kwikform Holdings Limited

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Persons with Significant Control (4)

Officers (3)