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Nom	RGB P & C Limited
Adresse	Begbies Traynor (Sy) Llp 3rd Floor Westfield House Sheffield S1 3FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04019102 Show on Companies House
Statut de Société	Liquidation
Fondé	21 juin 2000
Accounts	FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	43310 - Travaux de plâtrerie
Noms Précédents	RGB Plastering & Construction Limited RGB Group Plastering & Construction Limited RGB Plastering Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rgb Group Shrewsbury Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08704261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Russell, Neil James Sheffield Status: Active Notified: 16/10/2013 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Talbot, Paula Marie Shrewsbury, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Talbot, Paula-Marie Shrewsbury, United Kingdom Status: Active Notified: 15/06/2009 Date of Birth: 02/1968 Occupation: Company Secretary Role: Secretary Nationality: British

Buffery, Richard Graham Shrewsbury, United Kingdom Status: Ceased Notified: 21/06/2000 Ceased: 20/05/2022 Occupation: Plasterer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Verve Telford Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 08839262 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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RGB P & C Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)