Všechny informace o:

Jméno	Rabx DM Limited
Adresa	4 Stable Street London N1C 4AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	9. březen 2022
Company No.	13914112 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Arbx Plot DM Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rabx Services Holdco Limited Status: Active Notified: 14/02/2022 Companies House Number: 13908184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Related Argent (General Partner) Llp Status: Active Notified: 26/05/2022 Companies House Number: Oc404595 Nature of Control

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bashir, Sobia Begum London, United Kingdom Status: Active Notified: 14/02/2022 Role: Secretary

Goodall, Thomas Bradley London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lightbound, Michael Bernard London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Partridge, David John Gratiaen London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rifkind, Oliver David Sandelson London, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Kenneth London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 06/1956 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Všechny informace o:

Rabx DM Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (6)