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Nom	Rbag Legacy London International Limited
Adresse	70 Mark Lane London EC3R 7NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01304990 Show on Companies House
Statut de Société	Dissolved
Fondé	25 mars 1977
Accounts	DORMANT last accounts made up to 31 octobre 2019
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Noms Précédents	GAB Robins London International 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 (2)

Source: Companies House

GB Rbag Legacy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00643980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rbag Holdings Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03662363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Pearsall, Stephen David London, England Status: Active Notified: 01/12/2014 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Muress, Ian Victor London, England Status: Ceased Notified: 01/12/2014 Ceased: 14/04/2017 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Rbag Legacy London International Limited

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Persons with Significant Control (2)

Officers (2)