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Jméno	RBU Holdings LTD
Adresa	14 Frimley Grove Gardens Frimley Camberley GU16 7JX
VAT ID (DIČ)	no VAT ID available
Company No.	13645420 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. září 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Uddin, Rabbi Burhan Status: Active Notified: 27/09/2021 Date of Birth: 11/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Uddin, Rabbi Burhan Frimley, Camberley, England Status: Active Notified: 27/09/2021 Date of Birth: 11/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Empire EX Logistics LTD Status: Active Notified: 01/07/2022 Companies House Number: 14208756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Empire Exclusive Logistics LTD Status: Active Notified: 28/09/2021 Companies House Number: 12062029 Nature of Control

Ownership of shares - 75% or more

GB Empire Lounge Fleet LTD Status: Active Notified: 21/10/2021 Companies House Number: 13695928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

RBU Holdings LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (4)