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Name	RGA Referencing LTD
Address	3rd Floor 27 Great West Road Brentford London TW8 9BW
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 November 2019
Company Register Name	RGA Referencing Limited
Company Register Address	The Walbrook Building London EC4N 8AW
Company No.	06349558 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rga Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 04302819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Cousins, David Michael Edwin London, England Status: Active Notified: 04/09/2019 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peel, Alistair Charles London, England Status: Active Notified: 04/09/2019 Role: Secretary

Rea, Michael Peter London, England Status: Active Notified: 04/09/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittingham, James Oliver London, England Status: Active Notified: 04/09/2019 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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RGA Referencing LTD

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Persons with Significant Control (1)

Officers (4)