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Nom	RSI Bank PLC
Adresse	120 Baker Street, 3rd Floor London W1U 6TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06848454 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mars 2009
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	64191 - Autres intermédiations monétaires 64929 - Autre distribution de crédit 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66300 - Gestion de fonds
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 (2)

Source: Companies House

Kok Wai, Wong Status: Active Notified: 06/10/2016 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Foong, Soo Choi Status: Ceased Notified: 06/07/2016 Ceased: 06/10/2016 Date of Birth: 01/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Foong, Soo Choi Tmn Sri Ampang, 31350 Ipoh, Perak, Malaysia Status: Active Notified: 22/08/2016 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Kok Wai, Wong Ipoh Perak, 31400, Malaysia Status: Active Notified: 16/03/2009 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

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RSI Bank PLC

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Persons with Significant Control (2)

Officers (2)