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Nom	Rsbg Investment Holding Limited
Adresse	5th Floor 85 Strand London WC2R 0DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10506945 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Carter, Shaun London, England Status: Active Notified: 01/06/2021 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grady, Jonathan Barry London, England Status: Active Notified: 15/12/2017 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Linda Susan London, England Status: Active Notified: 01/05/2018 Role: Secretary

Companies Controlled by This Company (2)

GB Rsbg UK LTD Status: Active Notified: 20/12/2016 Companies House Number: 09592767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more