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Nom	Rbig Corporate Risk Services Limited
Adresse	Rossington's Business Park West Carr Road Retford DN22 7SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02340607 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Rbig 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Rbig Limited Status: Active Notified: 01/07/2016 Companies House Number: 06872359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Clark, Roy John Mincing Lane, London, England Status: Active Notified: 01/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Coleman, Alexandra Jane Mincing Lane, London, England Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Zachary Anton Mincing Lane, London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marelli, Carlo Domenico Mincing Lane, London, England Status: Active Notified: 11/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Gavin Matthew Mincing Lane, London, England Status: Active Notified: 27/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Astles, Stephen Gary Denton, Manchester, United Kingdom Status: Ceased Notified: 30/01/1992 Ceased: 05/11/2024 Date of Birth: 11/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Astles, Stephen Gary Denton, Manchester, United Kingdom Status: Ceased Ceased: 05/11/2024 Role: Secretary Nationality: British

Gregory, Geoffrey Neil Denton, Manchester, United Kingdom Status: Ceased Notified: 27/10/2009 Ceased: 05/11/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodgson, Stephen Michael Denton, Manchester, United Kingdom Status: Ceased Notified: 30/01/1992 Ceased: 05/11/2024 Date of Birth: 05/1965 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Rbig Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02363947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB R Bolton (Manchester) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2023 Companies House Number: 02375318 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Rbig Corporate Risk Services Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (2)