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Name	RTI Consulting LTD
Address	Unit 13 Highnam Business Centre Newent Road Highnam Gloucester GL2 8DN
VAT ID	no VAT ID available
Company No.	08301087 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 November 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2021
Sector (SIC)	99999 - Dormant Company
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

Illes, Robert Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Borowska, Aleksandra Welshpool, Wales Status: Active Notified: 01/06/2017 Date of Birth: 04/1969 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Illes, Robert Newent Road Highnam, Gloucester, England Status: Active Notified: 20/11/2012 Date of Birth: 08/1968 Occupation: Technical Author Role: Director Country of Residence: United Kingdom Nationality: British

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RTI Consulting LTD

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Persons with Significant Control (1)

Officers (2)