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Nom	RBS Investment Limited
Adresse	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC129216 Show on Companies House
Statut de Société	Dissolved
Fondé	7 janvier 1991
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 (3)

Source: Companies House

GB N.C. Head Office Nominees Limited Status: Active Notified: 05/03/2019 Companies House Number: Sc012097 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%

GB Natwest Markets Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc090312 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%

GB The Royal Bank Of Scotland Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2018 Companies House Number: Sc090312 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Natwest Markets Secretarial Services Limited, London, England Status: Active Notified: 26/09/2019 Role: Secretary

Pereira, Keith Damian London, England Status: Active Notified: 08/11/2017 Date of Birth: 12/1978 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Roberts, Luke Esrom London, London, England Status: Active Notified: 26/04/2019 Date of Birth: 11/1979 Occupation: Bank Official Role: Director Country of Residence: England Nationality: Irish

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RBS Investment Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)