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Nom	Rabx Plot 15 JV Limited
Adresse	4 Stable Street London N1C 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15524715 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 février 2024
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ntt Ud Europe Limited Status: Active Notified: 26/04/2024 Companies House Number: 07056967 Nature of Control

Ownership of shares - 75% or more

GB Rabx Services Holdco Limited Status: Active Notified: 27/02/2024 Companies House Number: 13908184 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Related Argent (General Partner) Llp Status: Ceased Notified: 27/02/2024 Ceased: 26/04/2024 Companies House Number: Oc404595 Nature of Control

Right to appoint and remove directors

Officers (6)

Source: Companies House

Goodall, Thomas Bradley London, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ito, Tadashi London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Lightbound, Michael Bernard London, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Massey, Joanne Elizabeth London, United Kingdom Status: Active Notified: 27/02/2024 Role: Secretary

Nakamura, Shun London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Rifkind, Oliver David Sandelson London, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Rabx Plot 15 Limited Status: Active Notified: 03/04/2024 Companies House Number: 14373730 Nature of Control