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Name	RPC Asia Pacific Holdings Limited
Address	Sapphire House Crown Way Rushden NN10 6FB
VAT ID	no VAT ID available
Company No.	08994155 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	64202 - 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rpc Packaging Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03284112 Nature of Control

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Officers (3)

Source: Companies House

Greene, Jason Kent Rushden, Northamptonshire Status: Active Notified: 01/07/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hamilton, Deborah Rushden, England, England Status: Active Notified: 10/07/2019 Role: Secretary

Miles, Mark William Rushden, Northamptonshire Status: Active Notified: 01/07/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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RPC Asia Pacific Holdings Limited

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Persons with Significant Control (1)

Officers (3)