Toutes les informations sur:

Nom	RBM-Technology Limited
Adresse	Amlbenson, The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13257441 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66300 - Gestion de fonds
Statut de Société	dissolved
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 (3)

Source: Companies House

Almashhour, Mhd Omar Beirj Status: Active Notified: 10/03/2021 Date of Birth: 12/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Reim, Patrick Pascal Status: Active Notified: 10/03/2021 Date of Birth: 10/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Bothma, Juan-Peter Status: Ceased Notified: 10/03/2021 Ceased: 30/05/2022 Date of Birth: 08/1994 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Almashhour, Mhd Omar Beirj Wimbledon, London, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 12/1981 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: Syrian

Aml Registrars Limited, 265-269 Kingston Road, Wimbledon, London, United Kingdom Status: Active Notified: 10/03/2021 Role: Secretary Nationality: British

Reim, Patrick Pascal Wimbledon, London, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 10/1995 Occupation: Coo Role: Director Country of Residence: Germany Nationality: German

Toutes les informations sur:

RBM-Technology Limited

Quick access

Persons with Significant Control (3)

Officers (3)