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Nom	Republic International Limited
Adresse	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14146153 Show on Companies House
Accounts	NO ACCOUNTS FILED
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Nguyen, Kendrick Duy-Tue Status: Active Notified: 01/06/2022 Date of Birth: 05/1977 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Durgee, Andrew Todd London, England Status: Active Notified: 01/08/2023 Date of Birth: 10/1983 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

Pettid, Lee Charles London, England Status: Active Notified: 01/08/2023 Date of Birth: 08/1978 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB RXR Republic RE7 Limited Status: Active Notified: 11/07/2022 Companies House Number: 14225385 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%

Right to appoint and remove directors

GB RXR Republic RE7 Limited Status: Active Notified: 11/07/2022 Companies House Number: 14225385 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%

Right to appoint and remove directors

Toutes les informations sur:

Republic International Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)