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Nom	RB Asia Holding Limited
Adresse	103-105 Bath Road Slough SL1 3UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10273949 Show on Companies House
Statut de Société	actif
Fondé	12 juillet 2016
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	RB & Manon Holding 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 Reckitt Benckiser Limited Status: Active Notified: 12/07/2016 Companies House Number: 00527217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Greensmith, Richard Mark Slough, United Kingdom Status: Active Notified: 12/07/2016 Date of Birth: 06/1973 Occupation: Group Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodges, James Edward Slough, Berkshire, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 05/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pickstone, Stephen Christopher Andrew Slough, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Vermeulen, Angelika Slough, Berkshire, United Kingdom Status: Active Notified: 08/06/2020 Role: Secretary

Davies, Candida Jane Slough, United Kingdom Status: Ceased Notified: 12/07/2016 Ceased: 13/12/2017 Occupation: Svp Corporate Controller Role: Director Country of Residence: England Nationality: British

Martel, Timothy John Slough, United Kingdom Status: Ceased Notified: 08/06/2020 Ceased: 14/02/2024 Date of Birth: 01/1975 Occupation: Svp Corporate Controller Role: Director Country of Residence: United Kingdom Nationality: British

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RB Asia Holding Limited

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Persons with Significant Control (1)

Officers (6)