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Nom	R&B Associated Company LTD
Adresse	25 Bells Meadow Willen Park Milton Keynes MK15 9DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10068588 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

Sarfo, Benjamin Asubonteng Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Sarfo, Benjamin Asubonteng Willen Park, Milton Keynes, England Status: Active Notified: 19/03/2018 Date of Birth: 08/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sarfo, Benjamin Asubonteng Willen Park, Milton Keynes, England Status: Active Notified: 17/03/2016 Role: Secretary

Sarfo, Rita Asubonteng Willen Park, Milton Keynes, England Status: Active Notified: 17/03/2016 Date of Birth: 08/1971 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

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R&B Associated Company LTD

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Persons with Significant Control (1)

Officers (3)