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Nom	RBW Communications LTD
Adresse	15 Masefield Crescent London N14 4AG
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.	2 août 2021
Company Register Name	RBW Communications Limited
Company Register Address	28-31 The Stables Wrest Park Silsoe MK45 4HR
Société Numéro de Registre	13007974 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70210 - Conseil en relations publiques et communication 73110 - Activités des agences de publicité 74100 - Activités spécialisées de design
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Coyne, Sophie Clare Status: Active Notified: 22/05/2023 Date of Birth: 05/1991 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%

Leppan, Megan Tara Status: Active Notified: 22/05/2023 Date of Birth: 01/1988 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 Lab Group Holdings Limited Status: Ceased Notified: 10/11/2020 Ceased: 22/05/2023 Companies House Number: 11712251 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Tooze, Jonathan Nicholas Andrew Status: Ceased Notified: 10/11/2020 Ceased: 22/05/2023 Date of Birth: 03/1981 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Coyne, Sophie Clare Silsoe, Bedfordshire, United Kingdom Status: Active Notified: 10/11/2020 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leppan, Megan Tara Silsoe, Bedfordshire, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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RBW Communications LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)