Všechny informace o:

Jméno	RB (China Trading) Limited
Adresa	103-105 Bath Road Slough SL1 3UH
VAT ID (DIČ)	no VAT ID available
Company No.	09927289 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	46460 Wholesale of pharmaceutical goods
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Reckitt Benckiser Limited Status: Active Notified: 06/04/2016 Companies House Number: 00527217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Duhan, Pankaj Slough, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Svp Health Role: Director Country of Residence: United Kingdom Nationality: Indian

Hodges, James Edward Slough, Berkshire, United Kingdom Status: Active Notified: 08/06/2020 Role: Secretary

Moraes Machado, Renata Slough, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Cfo - Health Division Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Pickstone, Stephen Christopher Andrew Slough, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Youming, Lu Central, Hong Kong Status: Active Notified: 02/03/2016 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

Davies, Candida Jane Slough, United Kingdom Status: Ceased Notified: 22/12/2015 Ceased: 13/12/2017 Occupation: Svp Corporate Controller Role: Director Country of Residence: England Nationality: British

Dixon, John Charles Slough, United Kingdom Status: Ceased Notified: 01/11/2016 Ceased: 11/09/2023 Date of Birth: 05/1956 Occupation: Svp Tax Role: Director Country of Residence: United Kingdom Nationality: British

Lim, Charlene Mingrong Slough, United Kingdom Status: Ceased Notified: 15/05/2023 Ceased: 04/07/2024 Date of Birth: 05/1983 Occupation: Svp Legal, Erb & Greater China Role: Director Country of Residence: United Kingdom Nationality: Singaporean

Martel, Timothy John Slough, United Kingdom Status: Ceased Notified: 08/06/2020 Ceased: 14/02/2024 Date of Birth: 01/1975 Occupation: Svp Corporate Controller Role: Director Country of Residence: United Kingdom Nationality: British

Sehgal, Aditya Slough, United Kingdom Status: Ceased Notified: 09/04/2020 Ceased: 29/10/2021 Occupation: Chief Operating Officer Health Role: Director Country of Residence: United Kingdom Nationality: British

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RB (China Trading) Limited

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Persons with Significant Control (1)

Officers (10)