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Nom	R & B Trust Corporation Limited
Adresse	Meteor House Whittle Road Churchfields Salisbury SP2 7YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03442414 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: 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 R & B Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc304460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Clarke, David Brownlow Marshal Fairfield Road, Shawford, Winchester, Hampshire Status: Active Notified: 02/12/2002 Date of Birth: 06/1953 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tre-Vett, Christopher Stephen Merriott, Somerset Status: Active Notified: 25/09/1997 Date of Birth: 09/1954 Occupation: Tax Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Eight Technology Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2020 Companies House Number: 04760989 Nature of Control

Ownership of shares 75 to 100 percent as trust