Toutes les informations sur:

Nom	Rightsbank Limited
Adresse	6B Parkway Porters Wood St Albans AL3 6PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10118856 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	53100 - Activités de poste dans le cadre d'une obligation de service universel
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Alphonse, Jennifer Isobel Status: Active Notified: 30/11/2018 Date of Birth: 08/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dudar, William Howard Status: Ceased Notified: 11/04/2017 Ceased: 30/11/2018 Date of Birth: 11/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Alphonse, Jennifer Isobel St Albans, Hertfordshire, United Kingdom Status: Active Notified: 12/04/2016 Date of Birth: 08/1956 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Dudar, William Howard St Albans, United Kingdom Status: Ceased Notified: 12/04/2016 Ceased: 15/08/2023 Date of Birth: 11/1957 Occupation: Media Executive Role: Director Country of Residence: Philippines Nationality: American

Toutes les informations sur:

Rightsbank Limited

Quick access

Persons with Significant Control (2)

Officers (2)