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Nom	RBS Investments Holdings (UK) Limited
Adresse	250 Bishopsgate London EC2M 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03680023 Show on Companies House
Statut de Société	Dissolved
Fondé	8 décembre 1998
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	ABN Amro Investments Holdings 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rbs Aa Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02717209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Goodwin, Philippa Jane London Status: Active Notified: 29/01/2009 Date of Birth: 01/1969 Occupation: Senior Tax Adviser Role: Director Country of Residence: England Nationality: British

Lawrence, Richard John London Status: Active Notified: 15/10/2008 Date of Birth: 12/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rbs Secretarial Services Limited, Edinburgh, Scotland Status: Active Notified: 31/08/2014 Role: Secretary

Hogben, Grant Muirhead London Status: Ceased Notified: 01/01/2001 Ceased: 16/05/2008 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Nunn, Nicholas James London Status: Ceased Notified: 08/10/2014 Ceased: 28/11/2016 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rbos (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2018 Companies House Number: 02026375 Nature of Control