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Nom	RBP Global Holdings Limited
Adresse	234 Bath Road Slough SL1 4EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 août 2022
Société Numéro de Registre	08721708 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Indivior Global Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09404065 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Hudson, Kathryn Barbara Slough, Berkshire, United Kingdom Status: Active Notified: 15/06/2015 Role: Secretary

Jackson, Rachael Slough, Berkshire, United Kingdom Status: Active Notified: 07/10/2015 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Rupani, Bansari Slough, Berkshire, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheppard, Abigail Christine Slough, Berkshire, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

West, Hillel Philip Slough, United Kingdom Status: Active Notified: 01/04/2020 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: Australian

West, Hillel Richard Slough, Berkshire, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 02/1968 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: Australian

Amer, Bassel Antoine Slough, United Kingdom Status: Ceased Notified: 23/05/2023 Ceased: 06/10/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Gawman, Andrew James Slough Status: Ceased Notified: 22/12/2014 Ceased: 07/11/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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RBP Global Holdings Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (6)