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Jméno	R and B Investments (2012) Limited
Adresa	88 Meeting House Lane Balsall Common Coventry CV7 7GE
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.	19. červen 2023
Company No.	07962278 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Castlegate 677 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

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

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Smith, Brenda Mary Status: Active Notified: 06/04/2016 Date of Birth: 01/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smith, Richard Anthony Status: Active Notified: 06/04/2016 Date of Birth: 06/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Howe, Stephen Christopher Coventry, West Midlands, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Craig Jonathan Coventry, West Midlands, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Brenda Mary Coventry, West Midlands, United Kingdom Status: Active Notified: 16/04/2013 Date of Birth: 01/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Richard Anthony Coventry, West Midlands, United Kingdom Status: Active Notified: 16/04/2013 Date of Birth: 06/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cummings, Gavin George Westwood Business Park, Coventry Status: Ceased Notified: 23/02/2012 Ceased: 16/04/2013 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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R and B Property (2024) Limited Status: Active Notified: 10/09/2024 Companies House Number: 15946431 Nature of Control

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GB R and B Property (2024) Limited Status: Active Notified: 10/09/2024 Companies House Number: 15946431 Nature of Control

Ownership of shares - 75% or more

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Všechny informace o:

R and B Investments (2012) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)