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Nom	R and B Investments (1997) Limited
Adresse	The Mills Canal Street Derby DE1 2RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12109391 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB R And B Trustees Limited Status: Active Notified: 11/06/2020 Companies House Number: 11441675 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Smith, Brenda Mary Status: Active Notified: 11/06/2020 Date of Birth: 01/1947 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Smith, Richard Anthony Status: Active Notified: 11/06/2020 Date of Birth: 06/1948 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

GB Brenda Smith Trustee Of Brenda Smith's 1997 Settlement Status: Ceased Notified: 17/07/2019 Ceased: 11/06/2020 Companies House Number: 5071079845 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%

GB Richard Smith Trustee Of Richard Smith 1997 Settlement Status: Ceased Notified: 17/07/2019 Ceased: 11/06/2020 Companies House Number: 4129173018 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%

Officers (4)

Source: Companies House

Howe, Stephen Christopher Derby, United Kingdom Status: Active Notified: 11/06/2020 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Craig Jonathan Derby, United Kingdom Status: Active Notified: 11/06/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Brenda Mary Coventry, United Kingdom Status: Active Notified: 17/07/2019 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Richard Anthony Coventry, United Kingdom Status: Active Notified: 17/07/2019 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

R and B Investments (1997) Limited

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Persons with Significant Control (5)

Officers (4)