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Nom	Rkbe Limited
Adresse	C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13166170 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	71122 - Activités d'ingénierie
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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Officers (5)

Source: Companies House

Booth, David Peter Clarendon Road, Watford, Herts Status: Active Notified: 29/01/2021 Date of Birth: 03/1981 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British

Edwards, Jack Steven Clarendon Road, Watford, Herts Status: Active Notified: 29/01/2021 Date of Birth: 04/1985 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Jakubowska, Justyna Clarendon Road, Watford Status: Active Notified: 29/01/2021 Date of Birth: 11/1983 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Khan, Imran Saeed Clarendon Road, Watford, Herts Status: Active Notified: 29/01/2021 Date of Birth: 05/1976 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Rashidi, Amir Clarendon Road, Watford, Herts Status: Active Notified: 29/01/2021 Date of Birth: 12/1976 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Veda Associates Limited Status: Active Notified: 07/03/2021 Companies House Number: 08335072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rkbe Limited

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Officers (5)

Companies Controlled by This Company (1)