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Nom	Rbfurnishings Limited
Adresse	Eurolink St. Helens WA9 4TT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	25 février 2020
Company Register Name	RB Furnishings Limited
Société Numéro de Registre	12455820 Show on Companies House
Statut de Société	actif
Fondé	11 février 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	13921 - Fabrication d'articles textiles, sauf habillement
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Potter, Richard Mark William Status: Active Notified: 09/06/2023 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Potter, Richard Mark William Status: Ceased Notified: 11/02/2020 Ceased: 09/06/2023 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Potter, Richard Mark William Status: Ceased Notified: 09/06/2021 Ceased: 09/06/2023 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Potter, Richard Mark William St Helens, Merseyside, England Status: Active Notified: 11/02/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ross, Steven Alastair St Helens, Merseyside, England Status: Active Notified: 24/02/2020 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

GB Curtain Express Limited Status: Active Notified: 15/03/2023 Companies House Number: 03921728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Richard Barrie Limited Status: Active Notified: 15/03/2023 Companies House Number: 00758352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Rbfurnishings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)